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GLOAG INVESTMENTS LIMITED

GLOAG INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOAG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOAG INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOAG INVESTMENTS LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOAG INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for GLOAG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Notification of Ann Heron Gloag as a person with significant control on Feb 14, 2020

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 02, 2019

    • Capital: GBP 278,709.32
    		4 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC6374450001, created on Oct 08, 2019

    		16 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLOAG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish217392200002
    GLOAG, Ann Heron, Dame
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish260983410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOAG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Feb 14, 2020
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gloag Investments Group Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Jul 30, 2019
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc527272
    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.
    • license: CC0