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Gloag Investments Group Limited

Gloag Investments Group Limited is an active company incorporated on 18 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Gloag Investments Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC527272
Private limited company
Scottish Company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 George Street
Edinburgh
EH2 2LR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1942
Director • British • Lives in Scotland • Born in Jun 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs ANN Heron Gloag and Pauline Anne Bradley are mutual people.
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Manston Skyport Limited
Mrs ANN Heron Gloag and Pauline Anne Bradley are mutual people.
Active
Highland & Universal Land Limited
Mrs ANN Heron Gloag and Pauline Anne Bradley are mutual people.
Active
Highland And Universal Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Harley Street Concierge Ltd
Pauline Anne Bradley is a mutual person.
Active
Stone Hill Park Limited
Pauline Anne Bradley is a mutual person.
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Flaxby Park Limited
Pauline Anne Bradley is a mutual person.
Active
Tligence Limited
Pauline Anne Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £389K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.78M
Decreased by £5.43M (-4%)
Total Liabilities
-£32.52M
Decreased by £5.95M (-15%)
Net Assets
£115.26M
Increased by £520K (0%)
Debt Ratio (%)
22%
Decreased by 3.1% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Notice of Restriction on the Company's Articles
Submitted on 12 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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