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Company number
SC539514

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED

Officer · MACKINTOSH, Iain Stewart and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
Company number
SC539514
Registered office
56 GEORGE STREET, EDINBURGH, EH2 2LR, SCOTLAND
Company type
Private Limited Company
Incorporated on
5 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 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

2 active · 3 resigned

director
Appointed 14/10/2016
Active
director
Appointed 14/07/2016
Active

People with significant control

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

Highland & Universal Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 05/07/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 05/07/2016 Controls 22 companies

Serving officers

director Appointed 14/10/2016
director Appointed 14/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2022 Secretary resigned MCCABE, Gary John
06/09/2018 Director resigned GLOAG, Ann Heron
06/09/2018 Director resigned BRADLEY, Pauline Anne
30/05/2017 Charge registered A registered charge
29/05/2017 Charge registered A registered charge
20/02/2017 Charge registered A registered charge
24/01/2017 Charge registered A registered charge
17/10/2016 Charge registered A registered charge
14/10/2016 Secretary appointed MCCABE, Gary John
14/10/2016 Director appointed MACKINTOSH, Iain Stewart
23/09/2016 Charge registered A registered charge
14/07/2016 Director appointed MCCABE, Gary John
05/07/2016 Person with significant control added Highland & Universal Investments Limited
05/07/2016 Director appointed GLOAG, Ann Heron
05/07/2016 Director appointed BRADLEY, Pauline Anne

Financial highlights

No figures could be read from the accounts filed on 21 Oct 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 INVESTMENT PROPERTIES PORTFOLIO 2 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-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
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
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

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Stoneywood Developments Limited
fully-satisfied

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 INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED?
According to the official registry, the company number of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED is SC539514.
Where is GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED registered?
The registered office is 56 GEORGE STREET, EDINBURGH, EH2 2LR, SCOTLAND.
Who runs GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED?
MACKINTOSH, Iain Stewart is listed among the officers of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED.
What is the SIC code of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED?
Highland & Universal Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 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 INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED (SC539514)

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED is a private limited company incorporated on 5 July 2016 and registered in the United Kingdom under company number SC539514. Its registered office is at 56 GEORGE STREET, EDINBURGH, EH2 2LR, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). 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 Highland & Universal Investments Limited. 3 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 9 September 2026.

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