Select Japan (Tk Holdings Uk) Limited
SC478343
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 09/12/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
Aberdeen Corporate Secretary Limited
corporate secretary · Since 16/10/2020
director · Since 31/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 31/10/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
corporate secretary · Since 16/10/2020
Reg: SC559540
Also on 111 other boards
Former
director · Resigned 30/11/2019
director · Resigned 06/12/2019
secretary · Resigned 09/12/2019
director · Resigned 16/10/2020
corporate secretary · Resigned 16/10/2020
director · Resigned 16/10/2020
director · Resigned 11/02/2021
director · Resigned 19/11/2021
director · Resigned 31/12/2021
director · Resigned 31/10/2022
Persons with Significant Control
Select Japan (Gk Holdings Uk) Limited
1, George Street, Edinburgh, EH2 2LL
Reg: Sc478340 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 GEORGE STREET
EDINBURGH