The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davidson, Kay
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Dame Ann Heron Gloag
    Born in December 1942
    Individual (34 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-02-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-18 ~ 2016-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOAG INVESTMENTS GROUP LIMITED

Previous name
DMWS 1068 LIMITED - 2016-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOAG INVESTMENTS GROUP LIMITED
    Info
    DMWS 1068 LIMITED - 2016-10-13
    Registered number SC527272
    56 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GLOAG INVESTMENTS GROUP LIMITED
    S
    Registered number Sc527272
    56, George Street, Edinburgh, Scotland, EH2 2LR
    Limited Company in Scotland
    CIF 1
    Limited Company in Scottish Companies House Register, Scotland
    CIF 2
    Private Limited Company in Companies House - Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ 2019-10-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.