EB

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Active

Company number SC054039

Lanark · Incorporated 18 September 1973

Ebs House, 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE

Last updated on 18 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rtb Wealth Planning Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
15 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Small
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Person Secretary Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Accounts With Accounts Type Medium
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Medium
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Medium
Accounts
18 January 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
29 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Medium
Accounts
10 October 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
19 January 2008 View
Legacy
Officers
4 July 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Accounts With Accounts Type Medium
Accounts
11 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Mortgage
19 May 2006 View
Legacy
Mortgage
19 May 2006 View
Accounts With Accounts Type Medium
Accounts
8 May 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Medium
Accounts
22 June 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Accounts With Accounts Type Medium
Accounts
24 July 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Address
22 August 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Medium
Accounts
12 June 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full Group
Accounts
24 March 1998 View
Miscellaneous
Miscellaneous
28 April 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full Group
Accounts
21 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 September 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 August 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Officers
21 April 1992 View
Accounts With Accounts Type Full Group
Accounts
24 March 1992 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
30 October 1991 View
Accounts With Accounts Type Small
Accounts
5 September 1991 View
Legacy
Mortgage
4 September 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Small
Accounts
5 April 1990 View
Memorandum Articles
Incorporation
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Accounts
7 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Small
Accounts
11 May 1989 View
Legacy
Accounts
26 April 1989 View
Miscellaneous
Miscellaneous
20 April 1989 View
Resolution
Resolution
22 March 1989 View
Legacy
Annual Return
4 January 1989 View
Legacy
Address
22 December 1988 View
Legacy
Officers
22 December 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Annual Return
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
20 June 1986 View
Legacy
Officers
20 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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