GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED

Overview

Company Name	GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC539514
Jurisdiction	Scotland
Date of Creation	Jul 05, 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 PORTFOLIO 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 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 PORTFOLIO 2 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 PORTFOLIO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

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

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

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

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Satisfaction of charge SC5395140001 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge SC5395140003 in full	1 pages	MR04

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

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

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

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

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

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

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 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

Sep 04, 2018	Satisfaction of charge SC5395140005 in full	4 pages	MR04

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Registration of charge SC5395140006, created on May 30, 2017	6 pages	MR01

View All Filings

Who are the officers of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 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	Oct 14, 2016		Director	George Street EH2 2LR Edinburgh 56 Scotland	Scotland	British	1971-5	135936240001
MCCABE, Gary John George Street EH2 2LR Edinburgh 56 Scotland	Jul 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				216366370001
BRADLEY, Pauline Anne George Street EH2 2LR Edinburgh 56 Scotland	Jul 05, 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	Jul 05, 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 PORTFOLIO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland & Universal Investments Limited

Jul 05, 2016

20 Primrose Street

EC2A 2EW London

Broadgate Tower

England

Legal Form	Companies Law
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	3448804

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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