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Home > Scotland > GLOAG INVESTMENT PROPERTIES LIMITED
Company Information for

GLOAG INVESTMENT PROPERTIES LIMITED

56 GEORGE STREET, EDINBURGH, EH2 2LR,
Company Registration Number
SC525279
Private Limited Company
Active

Company Overview

About Gloag Investment Properties Ltd
GLOAG INVESTMENT PROPERTIES LIMITED was founded on 2016-01-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gloag Investment Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOAG INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
 
Filing Information
Company Number SC525279
Company ID Number SC525279
Date formed 2016-01-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:07:46
Primary Source:Companies House
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Companies with same name GLOAG INVESTMENT PROPERTIES LIMITED
The following companies were found which have the same name as GLOAG INVESTMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED 56 GEORGE STREET EDINBURGH EH2 2LR Active Company formed on the 2016-07-05

Company Officers of GLOAG INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN MCCABE
 Company Secretary 2016-10-14
PAULINE ANNE BRADLEY
 Director 2016-01-27
ANN HERON GLOAG
 Director 2016-01-27
IAIN STEWART MACKINTOSH
 Director 2016-01-27
GARY JOHN MCCABE
 Director 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY COMCARDE LIMITED Director 2017-08-11 CURRENT 2013-07-09 Active
PAULINE ANNE BRADLEY INTERWYND LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PAULINE ANNE BRADLEY FLAXBY PARK LIMITED Director 2016-06-16 CURRENT 2016-04-18 Active
PAULINE ANNE BRADLEY HIGHLAND & UNIVERSAL LAND LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2016-04-26 CURRENT 2010-07-26 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES LIMITED Director 2016-04-26 CURRENT 2010-06-30 Active
PAULINE ANNE BRADLEY HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
PAULINE ANNE BRADLEY HARLEY STREET CONCIERGE LTD Director 2015-12-07 CURRENT 2012-12-14 Active
PAULINE ANNE BRADLEY BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PAULINE ANNE BRADLEY EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
PAULINE ANNE BRADLEY MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PAULINE ANNE BRADLEY GREYFRIARS INVESTMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAULINE ANNE BRADLEY HGT FINANCE A LIMITED Director 2015-05-12 CURRENT 2014-02-26 Active
PAULINE ANNE BRADLEY HIGHLAND GLOBAL TRANSPORT LIMITED Director 2015-05-12 CURRENT 2012-09-10 Liquidation
PAULINE ANNE BRADLEY HGT INVESTMENTS LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
PAULINE ANNE BRADLEY HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Director 2015-03-10 CURRENT 1997-10-13 Active
PAULINE ANNE BRADLEY HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED Director 2014-09-22 CURRENT 2014-05-06 Active
PAULINE ANNE BRADLEY STONE HILL PARK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
PAULINE ANNE BRADLEY MANSTON SKYPORT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ANN HERON GLOAG GLOAG INVESTMENTS GROUP LIMITED Director 2016-10-06 CURRENT 2016-02-18 Active
ANN HERON GLOAG GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ANN HERON GLOAG HIGHLAND & UNIVERSAL LAND LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANN HERON GLOAG MANSTON SKYPORT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ANN HERON GLOAG CROFTMUIR LIMITED Director 2012-03-08 CURRENT 2000-10-03 Active
ANN HERON GLOAG CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2010-08-17 CURRENT 2010-07-26 Active
ANN HERON GLOAG CRAIGROSSIE PROPERTIES LIMITED Director 2010-07-29 CURRENT 2010-06-30 Active
ANN HERON GLOAG THINK HAPPY LIMITED Director 2008-11-07 CURRENT 2008-10-07 Dissolved 2015-02-20
ANN HERON GLOAG MERCY SHIPS - U.K. LIMITED Director 2008-07-01 CURRENT 1996-01-17 Active
ANN HERON GLOAG HERONTRUSTEES LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2016-08-16
ANN HERON GLOAG KIARIE LTD. Director 2004-04-14 CURRENT 2003-08-15 Dissolved 2015-01-02
IAIN STEWART MACKINTOSH GREYFRIARS CAPITAL PARTNERS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
IAIN STEWART MACKINTOSH GLASSINGALL ESTATE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IAIN STEWART MACKINTOSH COMCARDE LIMITED Director 2017-08-11 CURRENT 2013-07-09 Active
IAIN STEWART MACKINTOSH CAEDMON HOMES HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-05-26 Active
IAIN STEWART MACKINTOSH PREM YETTS LIMITED Director 2017-05-18 CURRENT 2010-02-24 Active
IAIN STEWART MACKINTOSH RUTLAND NO7 LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
IAIN STEWART MACKINTOSH GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-10-14 CURRENT 2016-07-05 Active
IAIN STEWART MACKINTOSH GLOAG SERVICED APARTMENTS LIMITED Director 2016-09-15 CURRENT 2016-04-20 Active
IAIN STEWART MACKINTOSH THE GREY ELEPHANT COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
IAIN STEWART MACKINTOSH PARADIGM (HORIZON) LIMITED Director 2016-05-17 CURRENT 2005-07-29 Dissolved 2016-11-15
IAIN STEWART MACKINTOSH PARADIGM REAL ESTATE MANAGERS LIMITED Director 2016-05-17 CURRENT 2003-08-18 Dissolved 2017-04-25
IAIN STEWART MACKINTOSH BROXBURN REGENERATION LIMITED Director 2016-05-17 CURRENT 2013-10-16 Dissolved 2017-09-12
IAIN STEWART MACKINTOSH PREM KF (DUMBARTON) LIMITED Director 2016-05-17 CURRENT 2007-01-16 Dissolved 2018-01-09
IAIN STEWART MACKINTOSH PREM KF (LARGS) LIMITED Director 2016-05-17 CURRENT 2007-01-16 Dissolved 2018-01-09
IAIN STEWART MACKINTOSH PAMG MANSE LIMITED Director 2016-05-17 CURRENT 2015-01-22 Active
IAIN STEWART MACKINTOSH PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2016-05-17 CURRENT 2012-06-18 Active
GARY JOHN MCCABE BEAUFORT HIGHLAND LODGES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
GARY JOHN MCCABE GREYFRIARS CAPITAL PARTNERS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GARY JOHN MCCABE GLASSINGALL ESTATE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GARY JOHN MCCABE INVERDUNNING (HATTON MAINS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GARY JOHN MCCABE 222 SOUTH STREET LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
GARY JOHN MCCABE CAPEFLEET LIMITED Director 2016-07-14 CURRENT 2011-09-21 Active
GARY JOHN MCCABE GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-07-14 CURRENT 2016-07-05 Active
GARY JOHN MCCABE KENT FACILITIES LIMITED Director 2016-03-31 CURRENT 1992-01-23 Active
GARY JOHN MCCABE KENT AIRPORT LIMITED Director 2016-03-31 CURRENT 1997-06-25 Active
GARY JOHN MCCABE PSX HOLDINGS LIMITED Director 2014-07-16 CURRENT 1998-03-12 Dissolved 2015-09-22
GARY JOHN MCCABE CATESBY STUDENT LIVING LIMITED Director 2013-03-15 CURRENT 2007-08-01 Dissolved 2015-12-09
GARY JOHN MCCABE STAINTON CAPITAL HOLDINGS LIMITED Director 2013-03-15 CURRENT 2001-06-07 Dissolved 2016-02-05
GARY JOHN MCCABE CONTINENTAL SHELF 224 LIMITED Director 2009-06-02 CURRENT 2002-03-26 Dissolved 2017-03-21
GARY JOHN MCCABE CONTINENTAL SHELF 292 LIMITED Director 2009-06-02 CURRENT 2003-11-27 Dissolved 2017-03-21
GARY JOHN MCCABE OLDVINE LIMITED Director 2009-06-02 CURRENT 2003-05-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01TM02Termination of appointment of Gary John Mccabe on 2022-03-01
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE BRADLEY
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-06AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5252790003
2016-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5252790004
2016-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5252790002
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5252790001
2016-10-14AP03Appointment of Mr Gary John Mccabe as company secretary on 2016-10-14
2016-10-14AP01DIRECTOR APPOINTED MR GARY JOHN MCCABE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27NEWINCNew incorporation
2016-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GLOAG INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOAG INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLOAG INVESTMENT PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLOAG INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOAG INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of GLOAG INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOAG INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLOAG INVESTMENT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOAG INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOAG INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOAG INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2LR