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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 3
  • 1
    Gloag, Ann Heron, Dame
    Born in December 1942
    Individual (115 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Dame Ann Heron Gloag
    Born in December 1942
    Individual (115 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    GLOAG INVESTMENTS GROUP LIMITED
    - now SC527272
    DMWS 1068 LIMITED - 2016-10-13
    56, George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOAG INVESTMENTS LIMITED

Period: 2019-07-30 ~ now
Company number: SC637445
Registered name
GLOAG INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLOAG INVESTMENTS LIMITED
    Info
    Registered number SC637445
    56 George Street, Edinburgh EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • GLOAG INVESTMENTS LIMITED
    S
    Registered number Sc637445
    56, George Street, Edinburgh, Scotland, EH2 2LR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Register Of Companies In Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HGT FINANCE A LIMITED
    - now SC471024 SC471025
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIGHLAND & UNIVERSAL LAND LIMITED
    SC533900
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2019-10-02 ~ now
    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 SKYPORT LIMITED
    - now SC459586
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    MANSTON SKYSPORT LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.