GLOAG INVESTMENT PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLOAG INVESTMENT PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLOAG INVESTMENT PROPERTIES LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: SC525279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLOAG INVESTMENT PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MCCABE Mar 1972 British Director 2016-10-14 CURRENT
MR IAIN STEWART MACKINTOSH May 1971 British Director 2016-01-27 CURRENT
PAULINE ANNE BRADLEY Jun 1961 British Director 2016-01-27 UNTIL 2018-09-06 RESIGNED
MR GARY JOHN MCCABE Secretary 2016-10-14 UNTIL 2022-03-01 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2016-01-27 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland & Universal Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OLDVINE LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CATESBY STUDENT LIVING LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVERDUNNING (SOUTH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSTON PARK LIMITED WYNYARD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BARNES WALLIS PARK LIMITED WYNYARD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
EAST KENT SPORTS VILLAGE LIMITED WYNYARD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HUTC LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KENT AIRPORT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
CRAIGROSSIE PROPERTIES (NO.1) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARNBATHIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHLAND GLOBAL TRANSPORT LIMITED EDINBURGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COMCARDE LIMITED EDINBURGH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LOTHIAN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
GLOAG INVESTMENTS GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOAG SERVICED APARTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND & UNIVERSAL LAND LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMY HENLEY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ANDREW BROOKES TAILORING LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
SOUTER QUEENSFERRY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORNINGSIDE DRIVE NO64 LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects