Gloag Investment Properties Portfolio 2 Limited

Company details

Type

Private Limited Company

Incorporated

2016-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mackintosh, Iain Stewart · Director appointed 2016-10-14
• Mccabe, Gary John · Director appointed 2016-07-14
• Mccabe, Gary John · Secretary appointed 2016-10-14 resigned 2022-03-01
• Bradley, Pauline Anne · Director appointed 2016-07-05 resigned 2018-09-06
• Gloag, Ann Heron · Director appointed 2016-07-05 resigned 2018-09-06

People with significant control (1)

• Highland & Universal Investments Limited Active
  Corporate Entity Psc · notified 2016-07-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding SC5395140006
  Held by The Royal Bank of Scotland PLC
  Created 2017-05-30
  Govan cross shopping centre, govan road, glasgow, GLA222973.
• A registered charge Satisfied SC5395140005
  Held by The Royal Bank of Scotland PLC
  Created 2017-05-29 · satisfied 2018-09-04
  Subjects on the north side of fullarton drive, cambuslang, LAN156491.
• A registered charge Outstanding SC5395140004
  Held by The Royal Bank of Scotland PLC
  Created 2017-02-20
  Stanhope house, 12 stanhop place, edinburgh.
• A registered charge Satisfied SC5395140003
  Held by The Royal Bank of Scotland PLC
  Created 2017-01-24 · satisfied 2022-11-24
  Stoneywood road, dyce, aberdeen. ABN95963.
• A registered charge Outstanding SC5395140002
  Held by The Royal Bank of Scotland PLC
  Created 2016-10-17
• A registered charge Satisfied SC5395140001
  Held by Stoneywood Developments Limited
  Created 2016-09-23 · satisfied 2022-11-24
  All and whole the subjects forming beech manor, stoneywood estate, dyce, aberdeen (title number ABN129604) which forms part and portion of the property registered in the land register of scotland under title number ABN95936.

Recent filings (15)

• 2025-10-21 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-01 Termination secretary company with name termination date TM02 Officers
• 2021-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-02 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.