Gloag Investment Properties Portfolio 2 Limited EDINBURGH


Founded in 2016, Gloag Investment Properties Portfolio 2, classified under reg no. SC539514 is an active company. Currently registered at 56 George Street EH2 2LR, Edinburgh the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Iain M., Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 14 July 2016 and Iain M. has been with the company for the least time - from 14 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary M. who worked with the the firm until 1 March 2022.

Gloag Investment Properties Portfolio 2 Limited Address / Contact

Office Address 56 George Street
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC539514
Date of Incorporation Tue, 5th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Iain M.

Position: Director

Appointed: 14 October 2016

Gary M.

Position: Director

Appointed: 14 July 2016

Gary M.

Position: Secretary

Appointed: 14 October 2016

Resigned: 01 March 2022

Ann G.

Position: Director

Appointed: 05 July 2016

Resigned: 06 September 2018

Pauline B.

Position: Director

Appointed: 05 July 2016

Resigned: 06 September 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Highland & Universal Investments Limited from London, England. This PSC is categorised as "a companies law", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Highland & Universal Investments Limited

Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England

Legal authority Limited Company
Legal form Companies Law
Country registered England
Place registered England
Registration number 3448804
Notified on 5 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (9 pages)

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