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Companies House/Edinburgh/Company profile

GLOAG INVESTMENTS GROUP LIMITED

Active
SC527272·incorporated 2016-02-18

GLOAG INVESTMENTS GROUP LIMITED is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number SC527272; OpenRegistry canonical ID GB-SC527272-gloag-investments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
56 GEORGE STREET, EDINBURGH, EH2 2LR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOAG INVESTMENTS GROUP LIMITED has 1 person with significant control on file:

  • Dame Ann Heron Gloag born 1942 resident in Scotland, British national. Notified 2016-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GLOAG INVESTMENTS GROUP LIMITED has previously traded as:

  • DMWS 1068 LIMITED (until 2016-10-13)

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