Introduction
Watch Company
G
GLOAG INVESTMENTS GROUP LIMITED
GLOAG INVESTMENTS GROUP LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOAG INVESTMENTS GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
SC527272
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
DMWS 1068 LIMITED
From: 18 February 2016To: 13 October 2016
Address
56 George Street Edinburgh, EH2 2LR,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 18 February 2016To: 18 October 2016
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Share Issue
Oct 16
Capital Alter Shares Subdivision
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIDSON, Kay
ActiveGeorge Street, EdinburghEH2 2LR
Secretary
Appointed 12 Oct 2016
DAVIDSON, Kay
George Street, EdinburghEH2 2LR
Secretary
12 Oct 2016
Active
BRADLEY, Pauline Anne
ActiveGeorge Street, EdinburghEH2 2LR
Born June 1961
Director
Appointed 06 Oct 2016
BRADLEY, Pauline Anne
George Street, EdinburghEH2 2LR
Born June 1961
Director
06 Oct 2016
Active
GLOAG, Ann Heron
ActiveGeorge Street, EdinburghEH2 2LR
Born December 1942
Director
Appointed 06 Oct 2016
GLOAG, Ann Heron
George Street, EdinburghEH2 2LR
Born December 1942
Director
06 Oct 2016
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 18 Feb 2016
Resigned 12 Oct 2016
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
18 Feb 2016
Resigned 12 Oct 2016
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 18 Feb 2016
Resigned 06 Oct 2016
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
18 Feb 2016
Resigned 06 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dame Ann Heron Gloag
ActiveGeorge Street, EdinburghEH2 2LR
Born December 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2016
Dame Ann Heron Gloag
George Street, EdinburghEH2 2LR
Born December 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 August 2024
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2017
1 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2016
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2016
18 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2016
13 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2016