GLOAG INVESTMENT PROPERTIES LIMITED

Overview

Company Name	GLOAG INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525279
Jurisdiction	Scotland
Date of Creation	Jan 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOAG INVESTMENT PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLOAG INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	56 George Street EH2 2LR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLOAG INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GLOAG INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for GLOAG INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Satisfaction of charge SC5252790003 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge SC5252790002 in full	1 pages	MR04

Nov 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 01, 2022	Termination of appointment of Gary John Mccabe as a secretary on Mar 01, 2022	1 pages	TM02

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 06, 2018	Termination of appointment of Ann Heron Gloag as a director on Sep 06, 2018	1 pages	TM01

Sep 06, 2018	Termination of appointment of Pauline Anne Bradley as a director on Sep 06, 2018	1 pages	TM01

Jan 30, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

Dec 06, 2016	Current accounting period extended from Jan 31, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of GLOAG INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINTOSH, Iain Stewart George Street EH2 2LR Edinburgh 56 Scotland	Jan 27, 2016		Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1971-5	135936240001
MCCABE, Gary John George Street EH2 2LR Edinburgh 56 Scotland	Oct 14, 2016		Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1972-3	139525550001
MCCABE, Gary John George Street EH2 2LR Edinburgh 56 Scotland	Oct 14, 2016	Mar 01, 2022	Secretary	George Street EH2 2LR Edinburgh 56 Scotland				216367020001
BRADLEY, Pauline Anne George Street EH2 2LR Edinburgh 56 Scotland	Jan 27, 2016	Sep 06, 2018	Director	George Street EH2 2LR Edinburgh 56 Scotland	Isle Of Man	British	1961-6	181454440001
GLOAG, Ann Heron George Street EH2 2LR Edinburgh 56 Scotland	Jan 27, 2016	Sep 06, 2018	Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1942-12	107808610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOAG INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland & Universal Investments Limited

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

Broadgate Tower

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England & Wales Companies House
Registration Number	03448804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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