Key facts
activeGLOAG INVESTMENTS LIMITED
uk_ch
SC637445
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-30
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
GLOAG INVESTMENTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 total222 SOUTH STREET LIMITEDBEAUFORT HIGHLAND LODGES LIMITEDBEAURIVER LIMITEDCANNONMILLS NO5 LIMITEDCCD GP LIMITEDCOMCARDE LIMITEDFROGMORE (YORK) LIMITEDGLASSINGALL ESTATE LIMITEDGLOAG INVESTMENT PROPERTIES LIMITEDGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDGLOAG INVESTMENTS GROUP LIMITEDGREYFRIARS CAPITAL PARTNERS LIMITEDGREYFRIARS CERGY LIMITEDGREYFRIARS DARGAVEL LIMITEDGREYFRIARS HOLDINGS LIMITEDGREYFRIARS INVESTMENTS LIMITEDGREYFRIARS NOMINEE LIMITEDHIGHLAND & UNIVERSAL LAND LIMITEDINVERDUNNING (HATTON MAINS) LIMITEDKENT AIRPORT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gloag Investments Group Limited | beneficial owner | — | UBO register |
| Dame Ann Heron Gloag | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100