Executive Benefit Services (U.K.) Limited

SC054039

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EBS HOUSE, LANARK, ML11 7NE

Incorporated 18/09/1973

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Edward Douglas Mcghee

director · Since 21/08/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mrs Valerie Jane Barr

director · Since 22/02/2011

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mrs Claire Lesley Thomson

director · Since 31/08/2018

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Rtb Wealth Planning Ltd

75–100% shares

25, Hope Street, Lanark, ML11 7NE

Reg: Sc559646 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/04/2018Registered 16/05/2018Satisfied 29/09/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/04/2017Registered 13/04/2017Satisfied 29/09/2021

Charge

outstanding

RICHARD MCCANN

Created 07/04/2017Registered 13/04/2017