EB

EXECUTIVE BENEFIT CONSULTANCY LIMITED

Dissolved

Company number SC192244

Glasgow · Incorporated 29 December 1998

Ebc House, 26 Blythswood Square, Glasgow, G2 4BG

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WH INDEPENDENT FINANCIAL ADVISERS LTD. · 29 December 1998 – 21 May 2002

EXECUTIVE BENEFIT SERVICES LTD. · 21 May 2002 – 25 April 2003

Company overview

EXECUTIVE BENEFIT CONSULTANCY LIMITED, a private limited company registered in Scotland, was dissolved on 13 June 2023 having been incorporated on 29 December 1998. It has changed its name 2 times, most recently from EXECUTIVE BENEFIT SERVICES LTD. on 21 May 2002. Its registered office is at Ebc House, 26 Blythswood Square, Glasgow, G2 4BG. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Mr Paul Anthony Hetherington is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of four British directors: HETHERINGTON, Paul Anthony (appointed 29 December 1998), MCLUSKEY, Gavin Cameron (appointed 13 February 2007), RUSSELL, Scott Cameron (appointed 1 June 2013) and MCGARRIE, Robert Williamson Kerr (appointed 1 July 2019). RUSSELL, Scott serves as company secretary (appointed 23 March 2010). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2021, on 3 March 2022. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

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

Officers

MR
MCGARRIE, Robert Williamson Kerr
Director
1 July 2019
RS
RUSSELL, Scott Cameron
Director
1 June 2013
RS
RUSSELL, Scott
Secretary
23 March 2010
MG
MCLUSKEY, Gavin Cameron
Director
13 February 2007
HP
HETHERINGTON, Paul Anthony
Director
29 December 1998
MJ
MCLAUGHLIN, James
Director · Resigned
1 July 2004
WC
WALKER, Carolanne
Secretary · Resigned
16 December 1999
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 December 1998
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998

Persons with significant control

PS
Mr Paul Anthony Hetherington
Born May 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Gazette Filings Brought Up To Date
Gazette
1 September 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2005 View
Legacy
Annual Return
22 January 2005 View
Memorandum Articles
Incorporation
22 September 2004 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Accounts With Accounts Type Small
Accounts
15 August 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Address
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 May 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Address
2 May 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
16 July 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
23 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
6 January 1999 View
Incorporation Company
Incorporation
29 December 1998 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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