Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Gloag Investments Limited
- Incorporated
- 30 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ann Heron Gloag
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 56 George StreetEdinburghEH2 2LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2019
British
Born June 1961 (65)
Gloag, Ann Heron, Dame
Director · Appointed 30 July 2019
British
Born December 1942 (83)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Heron Gloag
Individual · Notified 14 February 2020
Has significant influence or control
British
Born December 1942 (83)
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc527272
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Gloag Investments Limited This company 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
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