Back to search

Gloag Investment Properties Portfolio 2 Limited

SC539514

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

56 George Street, Edinburgh, EH2 2LR
Incorporated 05/07/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gary John Mccabe

director · Since 14/07/2016

BANKER

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Iain Stewart Mackintosh

director · Since 14/10/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Gary John Mccabe

director · Since 14/07/2016

British · Scotland · Age 54

Iain Stewart Mackintosh

director · Since 14/10/2016

British · Scotland · Age 55

Former

Pauline Anne Bradley

director · Resigned 06/09/2018

Ann Heron Gloag

director · Resigned 06/09/2018

Gary John Mccabe

secretary · Resigned 01/03/2022

Persons with Significant Control

Highland & Universal Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 3448804 · England · Companies Law

Notified 05/07/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2017Registered 15/06/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2017Registered 01/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2017Registered 28/01/2017Satisfied 24/11/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2016Registered 24/10/2016
Charge
satisfied

STONEYWOOD DEVELOPMENTS LIMITED

Created 23/09/2016Registered 26/09/2016Satisfied 24/11/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line156 George Street
2026-07-24

56 GEORGE STREET

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedMACKINTOSH, Iain Stewart
2026-07-24
officer appointedMCCABE, Gary John
2026-07-24