OpenCompanies

Dame Ann Heron Gloag

Born
12/1942
Nationality
British
Appointments
0 (0 active)
Control
22 holdings

Control

CompanyNature of controlNotifiedCeased
Highland & Universal Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2016 2 Oct 2019
Highland And Universal Investments Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Nov 2023
Forebrook Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Nov 2023
Interwynd Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Nov 2023
Craigrossie Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Mar 2024
Kinfort LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 26 Sep 2024
Gloag Investments Limited Significant Influence Or Control 14 Feb 2020
222 South Street Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
4 Apr 2019
Beaufort Highland Lodges Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
3 Apr 2019
HGT Finance A Limited Significant Influence Or Control 11 Mar 2019
Beauglen Limited Significant Influence Or Control 20 Feb 2019
Beauriver Limited Significant Influence Or Control 20 Feb 2019
Trinity Community Trust Voting Rights 25 To 50 Percent 18 Jan 2017
Gloag Investments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2016
Arnbathie Developments Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jun 2016
OS Assets Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mountshore Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Appindale Limited Significant Influence Or Control 6 Apr 2016
Croftmuir Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Scotairways Group Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Highland And Universal Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Deuchny Properties LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data