GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED was incorporated 7 years ago on 05/07/2016 and has the registered number: SC539514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own 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
04/07/2023 18/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN MCCABE Mar 1972 British Director 2016-07-14 CURRENT
MR IAIN STEWART MACKINTOSH May 1971 British Director 2016-10-14 CURRENT
MRS ANN HERON GLOAG Dec 1942 British Director 2016-07-05 UNTIL 2018-09-06 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2016-07-05 UNTIL 2018-09-06 RESIGNED
MR GARY JOHN MCCABE Secretary 2016-10-14 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland & Universal Investments Limited 2016-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLOAG INVESTMENT PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
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SOUTER QUEENSFERRY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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