Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Gloag Investments Group Limited
- Incorporated
- 18 February 2016 (10 years)
- Previously known as
- DMWS 1068 Limited (until 13 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ann Heron Gloag
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 56 George StreetEdinburghEH2 2LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ann Heron Gloag
Individual · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Group Limited This company
Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Highland and Universal Investments Limited Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with updates | 17 February 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 14 August 2024 | Statement of capital following an allotment of shares |
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