opendata.bot
Company number
SC527272

GLOAG INVESTMENTS GROUP LIMITED

Officer · DAVIDSON, Kay and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
GLOAG INVESTMENTS GROUP LIMITED
Company number
SC527272
Registered office
56 GEORGE STREET, EDINBURGH, EH2 2LR
Company type
Private Limited Company
Incorporated on
18 February 2016
Status
Active
Age
10 years
Previous names
DMWS 1068 LIMITED (to 13 Oct 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 12/10/2016
Active
director
Appointed 06/10/2016
Active
director
Appointed 06/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dame Ann Heron Gloag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dame Ann Heron Gloag
born 12/1942 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2016 Controls 10 companies

Serving officers

secretary Appointed 12/10/2016
director Appointed 06/10/2016
director Appointed 06/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2019 Charge registered A registered charge
26/10/2016 Charge registered A registered charge
22/10/2016 Person with significant control added Dame Ann Heron Gloag
13/10/2016 Registered name changed DMWS 1068 LIMITED GLOAG INVESTMENTS GROUP LIMITED
12/10/2016 Corporate-secretary resigned DM COMPANY SERVICES LIMITED
12/10/2016 Secretary appointed DAVIDSON, Kay
06/10/2016 Director resigned GILCHRIST, Ewan Caldwell
06/10/2016 Director appointed GLOAG, Ann Heron
06/10/2016 Director appointed BRADLEY, Pauline Anne
18/02/2016 Director appointed GILCHRIST, Ewan Caldwell
18/02/2016 Corporate-secretary appointed DM COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOAG INVESTMENTS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CC01 — notice-restriction-on-company-articles
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Sarah Evelyn Gloag in Her Capacity as Present Trustee of the Gloag Foundation, Pamela Ann Gloag Gray in Her Capacity as Present Trustee of the Gloag Foundaction, David Joseph Mccleary in His Capacity as Present Trustee of the Gloag Foundation, Ann Heron Gloag in Her Capacity as Present Trustee of the Gloag Foundation
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GLOAG INVESTMENTS GROUP LIMITED?
According to the official registry, the company number of GLOAG INVESTMENTS GROUP LIMITED is SC527272.
Where is GLOAG INVESTMENTS GROUP LIMITED registered?
The registered office is 56 GEORGE STREET, EDINBURGH, EH2 2LR.
Who runs GLOAG INVESTMENTS GROUP LIMITED?
DAVIDSON, Kay is listed among the officers of GLOAG INVESTMENTS GROUP LIMITED.
What is the SIC code of GLOAG INVESTMENTS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GLOAG INVESTMENTS GROUP LIMITED?
Dame Ann Heron Gloag is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOAG INVESTMENTS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GLOAG INVESTMENTS GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About GLOAG INVESTMENTS GROUP LIMITED (SC527272)

GLOAG INVESTMENTS GROUP LIMITED is a private limited company incorporated on 18 February 2016 and registered in the United Kingdom under company number SC527272. Its registered office is at 56 GEORGE STREET, EDINBURGH, EH2 2LR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Dame Ann Heron Gloag. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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