Who leads it
Previous officers 3
- Kippen Campbell Nominees LTD 1999–1999 View profile
- Commercial Legal Centre 2007–2018 View profile
- Kippen Campbell WS 1999–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ann Heron Gloag
significant influence · notified 2019-02-20 - Forebrook Limited
75-100% shares · notified 2016-04-06
Group
- Beauglen Limited
is controlled by Ann Heron Gloag
Evidence
active significant influence · notified 2019-02-20 · source: Companies House PSC register
Ultimately controlled by Ann Heron Gloag.
54 other companies in this group
- Beauriver Limited
- Looe LVA LLP
- Kent Facilities Limited
- Glassingall Estate Limited
- Quarrymill LLP
- Gloag Investments Group Limited
- West Landkey LVA LLP
- Sparkford TWO LVA LLP
- Interwynd Limited
- Prem Universal LLP
- Sparkford LVA LLP
- BH Energygap (Binn) Limited
- Caxton LVA LLP
- Scotairways Limited
- SC589451
- Kington LVA LLP
- Kent Airport Limited
- Beaufort Highland Lodges Limited
- SC555415
- Inverdunning (Hatton Mains) Limited
- 222 South Street Limited
- Forebrook Limited
- Appindale Limited
- Frogmore (York) Limited
- Scotairways Group Limited
- BH Energygap (Doncaster) Limited
- Manston Skyport Limited
- Gloag Investment Properties Limited
- Pamg Manse Limited
- Rowde LVA LLP
- BH Energygap LLP
- Arnbathie Developments Limited
- Mountshore Limited
- BH Energygap (SSR) Limited
- SO301220
- Axis Finance Limited
- Gloag Investment Properties Portfolio 2 Limited
- Tligence Limited
- Kinfort LLP
- Somerton LVA LLP
- Morningside Drive NO64 LTD
- Flaxby Park Limited
- HGT Finance A Limited
- Highland & Universal Land Limited
- OS Assets Limited
- Deuchny Properties LLP
- Gloag Investments Limited
- North Petherton LVA LLP
- BH Energygap (Bradford) Limited
- SO301176
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ann Heron Gloag Director · appointed 1999
Directors past 6 years
- Ann Heron Gloag Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC193388
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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