DOSSIERS / GLOAG INVESTMENT PROPERTIES LIMITED
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Company dossier

GLOAG INVESTMENT PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-27
KYBE ID: GB-SC525279 · SC525279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOAG INVESTMENT PROPERTIES LIMITED
uk_ch
SC525279
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-27
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
222 SOUTH STREET LIMITEDactiveBEAUFORT HIGHLAND LODGES LIMITEDactiveBEAURIVER LIMITEDactiveCANNONMILLS NO5 LIMITEDactiveCCD GP LIMITEDactiveCOMCARDE LIMITEDactiveFROGMORE (YORK) LIMITEDactiveGLASSINGALL ESTATE LIMITEDactiveGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDactiveGLOAG INVESTMENTS GROUP LIMITEDactiveGLOAG INVESTMENTS LIMITEDactiveGREYFRIARS CAPITAL PARTNERS LIMITEDactiveGREYFRIARS CERGY LIMITEDactiveGREYFRIARS DARGAVEL LIMITEDactiveGREYFRIARS HOLDINGS LIMITEDactiveGREYFRIARS INVESTMENTS LIMITEDactiveGREYFRIARS NOMINEE LIMITEDactiveHIGHLAND & UNIVERSAL LAND LIMITEDactiveINVERDUNNING (HATTON MAINS) LIMITEDactiveKENT AIRPORT LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Highland & Universal Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100