Gloag Investments Group Limited
Company Profile
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Large EnterpriseGloag Investments Group Limited
sc527272•Private Limited With Share Capital
56 George Street, Edinburgh, EH22LR
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Incorporated
18/02/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gloag Investments Group Limited (sc527272) is a private limited with share capital incorporated on 18/02/2016 (10 years old) and registered in edinburgh, EH22LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Gloag investments group limited is a company based out of 56 george street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/02/2016
EH22LR
Financial Overview
Total Assets
£132.45M
Liabilities
£26.93M
Net Assets
£105.52M
Cash
£11.3K
Key Metrics
3
Directors
12
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:12-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Resolution
Category:Resolution
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2016
Incorporation Company
Category:Incorporation
Date:18-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
56 George Street, Edinburgh, Midlothian, EH22LRRegistered
Related Companies
10
Contact
56 George Street, Edinburgh, EH22LR