ANN HERON GLOAG - EDINBURGH

ANN HERON GLOAG - EDINBURGH

.

Overview

MRS ANN HERON GLOAG is a Director from Edinburgh. This person was born in December 1942, which was over 81 years ago. MRS ANN HERON GLOAG is British and resident in Scotland. This company officer is, or was, associated with at least 99 company roles.
Their most recent appointment, in our records, was to KINFORT LLP on 2023-05-23.

Address

2nd Floor, 56 George Street,
Edinburgh
EH2 2LR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KINFORT LLP Active Llp Designated Member 2023-05-23 CURRENT
TLIGENCE LIMITED Active Director 2022-08-31 until 2023-10-31 RESIGNED £1 equity
COMCARDE LIMITED Active Director 2019-04-03 until 2023-12-13 RESIGNED £288,670 cash, £3,916,367 equity
TRINITY COMMUNITY TRUST Active Director 2017-01-18 CURRENT
FLAXBY PARK LIMITED Active Director 2016-06-16 until 2023-12-21 RESIGNED
HARLEY STREET CONCIERGE LTD Active Director 2015-12-07 until 2024-01-11 RESIGNED £621,245 cash, £910,705 equity
PAMG MANSE LIMITED Active Director 2015-01-22 CURRENT
HGT FINANCE A LIMITED Active Director 2014-10-24 CURRENT
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED Active Director 2014-09-23 CURRENT
BROXBURN REGENERATION LIMITED Dissolved - no longer trading Director 2013-10-16 until 2015-05-14 RESIGNED
CRAIGROSSIE (GREENHILLS) LIMITED Dissolved - no longer trading Director 2013-05-27 CURRENT £1 cash, £1 equity
HGT INVESTMENTS LIMITED Active Director 2012-11-29 until 2020-09-01 RESIGNED
HIGHLAND GLOBAL TRANSPORT LIMITED Dissolved - no longer trading Director 2012-09-28 CURRENT
GRAMEEN SCOTLAND FOUNDATION Dissolved - no longer trading Director 2012-08-13 until 2015-05-05 RESIGNED
GRAMEEN SCOTLAND FOUNDATION Dissolved - no longer trading Director 2012-08-13 until 2015-07-21 RESIGNED
PARADIGM ASSET MANAGEMENT GROUP LIMITED Active Director 2012-08-09 CURRENT
PREM YETTS LIMITED Active Director 2012-03-21 until 2015-05-14 RESIGNED
ARNBATHIE DEVELOPMENTS LIMITED Active Director 2011-05-19 CURRENT £101,174 cash, £1,296,034 equity
IPIF TRADE NOMINEE LIMITED Active Director 2008-03-06 until 2013-02-07 RESIGNED
IPIF TRADE GENERAL PARTNER LIMITED Active Director 2008-03-06 until 2012-03-28 RESIGNED
DE ANGELIS PUBLISHING LIMITED Active Director 2007-10-31 until 2010-10-18 RESIGNED £175 cash
DE ANGELIS RECORDS LIMITED Active Director 2006-03-20 until 2010-10-18 RESIGNED £89 cash
PARADIGM (HORIZON) LIMITED Dissolved - no longer trading Director 2005-12-12 CURRENT
PARADIGM REAL ESTATE MANAGERS LIMITED Dissolved - no longer trading Director 2004-11-04 CURRENT
OPTOS PUBLIC LIMITED COMPANY Active Director 2001-09-26 until 2005-12-21 RESIGNED
BEAURIVER LIMITED Active Director 1999-03-15 CURRENT £2 equity
BEAUGLEN LIMITED Active Director 1999-03-15 CURRENT £2 equity
OS ASSETS LIMITED Active Director 1999-02-24 until 2024-01-30 RESIGNED £2,094,718 equity
THE PRINCESS ROYAL TRUST FOR CARERS Active Director 1998-12-10 until 2005-07-07 RESIGNED
GLOJO PROPERTIES LIMITED Active Secretary 1998-11-10 until 1999-08-03 RESIGNED £347,525 equity
APPINDALE LIMITED Active Director 1998-03-12 CURRENT
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Active Director 1997-11-20 CURRENT
MOUNTSHORE LIMITED Active Director 1997-11-04 CURRENT £439,721 cash, £990,049 equity
FOREBROOK LIMITED Active Director 1997-11-04 CURRENT £4,203,487 equity
INTERWYND LIMITED Active Director 1997-11-04 CURRENT £4,088,298 equity
STAGECOACH BUS HOLDINGS LIMITED Active Director 1997-06-17 until 1998-04-20 RESIGNED
STAGECOACH SWT OLDCO LIMITED Dissolved - no longer trading Director 1996-10-02 until 1998-06-09 RESIGNED
WESTERN BUSES LIMITED Active Director 1995-07-04 until 1997-09-01 RESIGNED
STAGECOACH GLASGOW LIMITED Dissolved - no longer trading Director 1995-07-04 until 1996-04-26 RESIGNED
ABERDARE BUS COMPANY LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED Active Director 1993-12-13 until 1998-04-20 RESIGNED
THE VALLEYS BUS COMPANY LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
SWINDON AND DISTRICT BUS COMPANY LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
STAGECOACH WEST COAST TRAINS LTD Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
STAGECOACH EUROPE LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
CHELTENHAM DISTRICT TRACTION COMPANY LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
G & G TRAVEL LIMITED Dissolved - no longer trading Director 1993-12-13 until 1998-04-20 RESIGNED
RED & WHITE SERVICES LIMITED Active Director 1993-12-13 until 1998-04-20 RESIGNED
MIDLAND RED (SOUTH) LIMITED Active Director 1993-12-13 until 1998-04-20 RESIGNED
GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED Dissolved - no longer trading Director 1993-12-12 until 1998-04-20 RESIGNED
WESTER HAILES SHOPPING CENTRE LIMITED Active Director 1993-12-08 until 2003-07-16 RESIGNED £6,040,003 equity
EAST KENT COACHES LIMITED Dissolved - no longer trading Director 1993-09-15 until 1998-04-20 RESIGNED
EAST KENT ROAD CAR COMPANY,LIMITED Active Director 1993-09-15 until 1998-04-20 RESIGNED
NATIONAL TRANSPORT TOKENS LIMITED Dissolved - no longer trading Director 1992-07-01 until 1998-04-20 RESIGNED
FIFE SCOTTISH OMNIBUSES LIMITED Active Director 1991-07-23 until 1998-04-20 RESIGNED
BLUEBIRD BUSES LIMITED Active Director 1991-03-27 until 1996-04-01 RESIGNED
MAGICBUS SCOTLAND LIMITED Dissolved - no longer trading Director 1988-12-31 until 1998-04-20 RESIGNED
FRENCHWOOD HOLDINGS LIMITED Dissolved - no longer trading Director RESIGNED
STAGE-COACH INTERNATIONAL SERVICES LIMITED Active Director RESIGNED
SOUTHDOWN MOTOR SERVICES LIMITED Dissolved - no longer trading Director RESIGNED
CUMBERLAND MOTOR SERVICES LIMITED Dissolved - no longer trading Director RESIGNED
STAGECOACH GROUP LIMITED Active Director RESIGNED
STAGECOACH (SCOTLAND) LIMITED Dissolved - no longer trading Director RESIGNED
MEGABUS.COM (UK) LIMITED Dissolved - no longer trading Director RESIGNED
SHARPTON LIMITED Dissolved - no longer trading Director RESIGNED
FORMIA LIMITED Dissolved - no longer trading Director RESIGNED
P. PHYTHIAN & SON LIMITED Dissolved - no longer trading Director RESIGNED
STAGECOACH (NORTH WEST) LIMITED Active Director RESIGNED
THE FORMER RIBBLE MOTOR SERVICES LIMITED Dissolved - no longer trading Director RESIGNED
PSV CLAIMS BUREAU LIMITED Active Director RESIGNED
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED Active Director RESIGNED
HASTINGS & DISTRICT TRANSPORT LIMITED Dissolved - no longer trading Director RESIGNED
STAGECOACH (SOUTH) LIMITED Active Director RESIGNED
UNITED COUNTIES OMNIBUS COMPANY LIMITED Dissolved - no longer trading Director RESIGNED
WEST SUSSEX BUSES LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
QUARRYMILL LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
BEAUGLEN LIMITED 2019-02-20 Significant influence or control
BEAURIVER LIMITED 2019-02-20 Significant influence or control
CRAIGROSSIE PROPERTIES LIMITED 2016-06-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CROFTMUIR LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
222 SOUTH STREET LIMITED 2019-04-04 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
DEUCHNY PROPERTIES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
FOREBROOK LIMITED 2016-04-06 - 2023-11-06 Ownership of shares 75 to 100 percent
GLOAG INVESTMENTS GROUP LIMITED 2016-10-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HGT FINANCE A LIMITED 2019-03-11 Significant influence or control
HIGHLAND & UNIVERSAL LAND LIMITED 2016-04-28 - 2019-10-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SCOTAIRWAYS GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
BEAUFORT HIGHLAND LODGES LIMITED 2019-04-03 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
GLOAG INVESTMENTS LIMITED 2020-02-14 Significant influence or control
APPINDALE LIMITED 2016-04-06 Significant influence or control
ARNBATHIE DEVELOPMENTS LIMITED 2016-06-01 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR COLIN BROWN Accountant London, England 255
KEITH ROBERTSON COCHRANE Finance Director Perth 114
LESLIE BRIAN WARNEFORD Company Director Perth, United Kingdom 147
MR ANDREW BIRD Engineering Director Clevedon 7
ANTHONY GEOFFREY COX Company Director Northampton 62
MR BRIAN JOHN COX Company Director (Part Retired Wooler 106
ALAN CHARLES FULLER Accountant Glossop 124
PETER MERVYN JOHNSON Engineering Director Crediton 6
KAREN ROSALEEN ROBBINS Company Director High Peak, England 101
MARK RICHARD THOMAS Chairman Stroud 18
ROBERT NEIL PRATT WHITE Director Cwmbran 10
MR JOHN FREDERICK STAITE Accountant Gloucester 88
MARTIN ANDREW GRIFFITHS Company Director Perthshire 137
MR JOHN GOULD Company Director Perth, United Kingdom 14
MR JEREMY ROBERT DAVISON Chartered Accountant Exeter, United Kingdom 74
SIR BRIAN SOUTER Company Director Edinburgh, Scotland 98
MR MICHAEL JOHN KINSKI Non-Executive Director Birmingham, United Kingdom 124
WILLIAM BARRY HINKLEY Director Keswick, England 85
BRUCE DINGWALL Accountant Stockport, United Kingdom 116

Nearby People

Name Occupation Address No of Appointments
MR GRANT MACDONALD RAWLINSON Property Developer Edinburgh, Scotland 13
MR GARY JOHN MCCABE Banker Edinburgh, Scotland 34
MRS KAY LOUISE DAVIDSON Finance Director Edinburgh, Scotland 2
MR BARRY PETER SWIERS Accountant 48
MR ANDREW OWEN BROOKES Edinburgh, United Kingdom 3
MRS MELANIE EMMA BROOKES Director Edinburgh, Scotland 6
MR ANDREW JAMES MACFIE Company Director Edinburgh, Scotland 89
MR CALUM GEOFFREY CUSITER Director Edinburgh, United Kingdom 22
IAN BUTCHART Edinburgh, Scotland 1
MAURICE EDWARD SHAMASH Investment Manager Edinburgh, United Kingdom 6