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Ann Heron GLOAG

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Total number of appointments 26

Date of birth
December 1942

GLOAG INVESTMENTS GROUP LIMITED (SC527272)

Company status
Active
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Active
Director
Appointed on
6 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HIGHLAND & UNIVERSAL LAND LIMITED (SC533900)

Company status
Active
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Active
Director
Appointed on
28 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Entrepreneur

ARCHANGELS INVESTMENTS LLP (SO305086)

Company status
Dissolved
Correspondence address
20 Rutland Square, Edinburgh, EH1 2BB
Role
LLP Member
Appointed on
4 December 2014
Country of residence
Scotland

MANSTON SKYPORT LIMITED (SC459586)

Company status
Active
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Active
Director
Appointed on
19 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CROFTMUIR LIMITED (SC211611)

Company status
Active
Correspondence address
56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Role Active
Director
Appointed on
8 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

QUARRYMILL LLP (SO300564)

Company status
Dissolved
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role
LLP Designated Member
Appointed on
1 December 2011
Country of residence
Scotland

THINK HAPPY LIMITED (SC349620)

Company status
Dissolved
Correspondence address
Gloag Investments, B1, Highland House, St Catherines Road, Perth, Perthshire, United Kingdom, PH1 5RY
Role
Director
Appointed on
7 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

HERONTRUSTEES LIMITED (SC340412)

Company status
Dissolved
Correspondence address
Beaufort Castle, Beauly, Inverness-Shire, IV4 7BB
Role
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

GLENDEVON LEISURE LLP (SO301350)

Company status
Dissolved
Correspondence address
Beaufort Castle, Beauly, , , IV4 7BB
Role
LLP Designated Member
Appointed on
18 May 2007
Country of residence
Scotland

GLENDEVON LANDS LLP (SO301351)

Company status
Dissolved
Correspondence address
Beaufort Castle, Beauly, , , IV4 7BB
Role
LLP Designated Member
Appointed on
18 May 2007
Country of residence
Scotland

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP (OC320522)

Company status
Dissolved
Correspondence address
Beaufort Castle, Beauly, , , IV4 7BB
Role
LLP Member
Appointed on
7 September 2006
Country of residence
Scotland

DEUCHNY PROPERTIES LLP (SO301035)

Company status
Active
Correspondence address
Beaufort Castle, Beauly, , , IV4 7BB
Role Active
LLP Designated Member
Appointed on
29 August 2006
Country of residence
Scotland

KIARIE LTD. (SC254288)

Company status
Dissolved
Correspondence address
Gloag Investments, B1, Highland House, St Catherines Road, Perth, Perthshire, United Kingdom, PH1 5RY
Role
Director
Appointed on
14 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAIGROSSIE PROPERTIES (NO.1) LIMITED (SC382573)

Company status
Active
Correspondence address
56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Role Resigned
Director
Appointed on
17 August 2010
Resigned on
16 July 2021
Nationality
British
Country of residence
Scotland
Occupation
None

CRAIGROSSIE PROPERTIES LIMITED (SC381243)

Company status
Active
Correspondence address
56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
16 July 2021
Nationality
British
Country of residence
Scotland
Occupation
None

MERCY SHIPS - U.K. LIMITED (03147724)

Company status
Active
Correspondence address
Beaufort Castle, Beauly, Inverness-Shire, IV4 7BB
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
25 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED (SC539514)

Company status
Active
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Resigned
Director
Appointed on
5 July 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Entrepreneur

GLOAG INVESTMENT PROPERTIES LIMITED (SC525279)

Company status
Active
Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Resigned
Director
Appointed on
27 January 2016
Resigned on
6 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Entrepreneur

AFRICAN LAKES PHILANTHROPY LTD (SC290776)

Company status
Active
Correspondence address
Beaufort Castle, Beauly, Inverness-Shire, IV4 7BB
Role Resigned
Director
Appointed on
23 September 2005
Resigned on
15 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

INVERDUNNING (SOUTH) LIMITED (09679651)

Company status
Active
Correspondence address
C/o Greyfriars Investments Limited, 56 George Street, Edinburgh, Scotland, EH2 2LR
Role Resigned
Director
Appointed on
15 January 2016
Resigned on
28 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

COMCARDE LIMITED (SC454090)

Company status
Active
Correspondence address
5 Drummond Street, Inverness, IV1 1QF
Role Resigned
Director
Appointed on
19 May 2015
Resigned on
6 October 2016
Nationality
British
Country of residence
Scotland
Occupation
None

GLOAG SERVICED APARTMENTS LIMITED (SC533189)

Company status
Active
Correspondence address
56 George Street, Edinburgh, United Kingdom, EH2 2LR
Role Resigned
Director
Appointed on
15 September 2016
Resigned on
21 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BONHARD LEASING LLP (SO300549)

Company status
Dissolved
Correspondence address
Beaufort Castle, Beauly, , , IV4 7BB
Role Resigned
LLP Designated Member
Appointed on
15 February 2005
Resigned on
31 March 2015
Country of residence
Scotland

OS MARCH 2012 LIMITED (SC244539)

Company status
Dissolved
Correspondence address
Gloag Investments, B1, Highland House, St Catherines Road, Perth, Perthshire, United Kingdom, PH1 5RY
Role Resigned
Director
Appointed on
11 September 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

WILD ORGANICS LIMITED (SC349618)

Company status
Dissolved
Correspondence address
Gloag Investments, B1, Highland House, St Catherines Road, Perth, Perthshire, United Kingdom, PH1 5RY
Role Resigned
Director
Appointed on
7 November 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MPATHY MEDICAL DEVICES LIMITED (SC246751)

Company status
Dissolved
Correspondence address
Ramsay Gillies, Gloag Investments, Suite B1 Highland House, St. Catherines Road, Perth, Scotland, PH1 5RY
Role Resigned
Director
Appointed on
1 October 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director