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SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)

SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340) is an active UK company. incorporated on 23 May 2014. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SELECT JAPAN (GK HOLDINGS UK) LIMITED has been registered for 11 years. Current directors include BRITTON, James Alexander, CARRIE, Douglas Scott.

Company Number
SC478340
Status
active
Type
ltd
Incorporated
23 May 2014
Age
11 years
Address
1 George Street, Edinburgh, EH2 2LL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BRITTON, James Alexander, CARRIE, Douglas Scott
SIC Codes
68100

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Introduction
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SELECT JAPAN (GK HOLDINGS UK) LIMITED

SELECT JAPAN (GK HOLDINGS UK) LIMITED is an active company incorporated on 23 May 2014 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SELECT JAPAN (GK HOLDINGS UK) LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

SC478340

LTD Company

Age

11 Years

Incorporated 23 May 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

1 George Street Edinburgh, EH2 2LL,

Previous Addresses

C/O Care of Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL
From: 7 July 2014To: 12 October 2015
1 George Street Edinburgh EH2 2LL United Kingdom
From: 23 May 2014To: 7 July 2014
Timeline

29 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Funding Round
Jun 14
Funding Round
Oct 14
Capital Update
Apr 15
Capital Update
Sept 15
Capital Update
Sept 15
Capital Update
Oct 15
Capital Update
Feb 16
Capital Update
Jun 16
Director Left
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Capital Update
Jun 17
Capital Update
Jan 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Dec 23
Capital Update
May 24
Capital Update
Feb 26
Capital Update
Feb 26
13
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 16 Oct 2020

BRITTON, James Alexander

Active
George Street, EdinburghEH2 2LL
Born January 1979
Director
Appointed 31 Mar 2022

CARRIE, Douglas Scott

Active
George Street, EdinburghEH2 2LL
Born March 1974
Director
Appointed 21 Oct 2016

MINCHER, Victoria

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 30 May 2014
Resigned 27 Oct 2014

SLATER, Neil

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 27 Oct 2014
Resigned 09 Dec 2019

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queen's Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 06 Dec 2019
Resigned 16 Oct 2020

BARTON, Steven Brian Crayford

Resigned
George Street, EdinburghEH2 2LL
Born September 1968
Director
Appointed 21 Oct 2016
Resigned 26 Aug 2022

BARTON, Steven Brian Crayford

Resigned
George Street, EdinburghEH2 2LL
Born September 1968
Director
Appointed 11 Oct 2016
Resigned 11 Oct 2016

CAMPBELL, Stephen

Resigned
George Street, EdinburghEH2 2LL
Born January 1970
Director
Appointed 23 May 2014
Resigned 21 Oct 2016

CARRIE, Douglas Scott

Resigned
George Street, EdinburghEH2 2LL
Born March 1974
Director
Appointed 11 Oct 2016
Resigned 11 Oct 2016

HANNIGAN, Robert Michael

Resigned
George Street, EdinburghEH2 2LL
Born December 1963
Director
Appointed 23 May 2014
Resigned 16 Oct 2020

IRELAND, Nicholas James Patrick

Resigned
George Street, EdinburghEH2 2LL
Born November 1968
Director
Appointed 16 Oct 2020
Resigned 23 Mar 2022

JACKSON, Andrew John

Resigned
George Street, EdinburghEH2 2LL
Born December 1968
Director
Appointed 23 May 2014
Resigned 23 Aug 2016

MEIKLE, Neil Macrae

Resigned
George Street, EdinburghEH2 2LL
Born September 1979
Director
Appointed 26 Aug 2022
Resigned 21 Dec 2023

Persons with significant control

1

Standard Life Assurance Limited

Active
30 Lothian Road, EdinburghEH1 2DH

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Capital Statement Capital Company With Date Currency Figure
17 February 2026
SH19Statement of Capital
Resolution
17 February 2026
RESOLUTIONSResolutions
2 February 2026
ANNOTATIONANNOTATION
Capital Statement Capital Company With Date Currency Figure
2 February 2026
SH19Statement of Capital
Legacy
2 February 2026
CAP-SSCAP-SS
Legacy
2 February 2026
SH20SH20
Resolution
2 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 May 2024
SH19Statement of Capital
Legacy
22 April 2024
SH20SH20
Legacy
22 April 2024
CAP-SSCAP-SS
Resolution
22 April 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
22 October 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 October 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 January 2020
SH19Statement of Capital
Legacy
10 January 2020
SH20SH20
Legacy
10 January 2020
CAP-SSCAP-SS
Resolution
10 January 2020
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
3 January 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 December 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 October 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 June 2017
SH19Statement of Capital
Resolution
6 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Legacy
18 October 2016
SH20SH20
Legacy
18 October 2016
CAP-SSCAP-SS
Resolution
18 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Capital Statement Capital Company With Date Currency Figure
22 June 2016
SH19Statement of Capital
Resolution
22 June 2016
RESOLUTIONSResolutions
Legacy
22 June 2016
SH20SH20
Legacy
22 June 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
10 February 2016
SH19Statement of Capital
Legacy
10 February 2016
SH20SH20
Legacy
10 February 2016
CAP-SSCAP-SS
Resolution
10 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 October 2015
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
7 October 2015
SH19Statement of Capital
Legacy
7 October 2015
SH20SH20
Legacy
7 October 2015
CAP-SSCAP-SS
Resolution
7 October 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
23 September 2015
RP04RP04
Second Filing Of Form With Form Type
23 September 2015
RP04RP04
Capital Statement Capital Company With Date Currency Figure
22 September 2015
SH19Statement of Capital
Legacy
22 September 2015
CAP-SSCAP-SS
Resolution
22 September 2015
RESOLUTIONSResolutions
Legacy
22 September 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 September 2015
SH19Statement of Capital
Legacy
22 September 2015
CAP-SSCAP-SS
Resolution
22 September 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
29 April 2015
SH19Statement of Capital
Legacy
29 April 2015
SH20SH20
Legacy
29 April 2015
CAP-SSCAP-SS
Resolution
29 April 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
14 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 January 2015
AP03Appointment of Secretary
Capital Allotment Shares
15 October 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
7 July 2014
AD01Change of Registered Office Address
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Capital Redomination Of Shares
20 June 2014
SH14Notice of Redenomination
Resolution
20 June 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
4 June 2014
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
23 May 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 May 2014
NEWINCIncorporation