Gloag Investments Limited

SC637445

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

56 GEORGE STREET, EDINBURGH, EH2 2LR

Incorporated 30/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Pauline Anne Bradley

director · Since 30/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Dame Ann Heron Gloag

director · Since 30/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 83

Persons with Significant Control

Gloag Investments Group Limited

75–100% shares

75–100% votes

Appoint directors

56, George Street, Edinburgh, EH2 2LR

Reg: Sc527272 · Scotland · Limited Company

Notified 30/07/2019

Dame Ann Heron Gloag

Significant control

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 14/02/2020

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2019Registered 10/10/2019