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Companies/SC478340

Select Japan (Gk Holdings UK) Limited

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Standard Life Assurance LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 1047310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JB
James BrittonCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+3 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-10-16 · 5 yrs
+109 others
DC
Douglas CarrieCurrent director
Appointed 2016-10-21 · 9 yrs · Director
+14 others
Show 10 historical appointments
NM
Neil MeikleResigned director
Resigned 2022-08-26 · 1 yr · Company Director
NI
Nicholas IrelandResigned director
Resigned 2020-10-16 · 1 yr · Investment Director
SB
Steven BartonResigned director
Resigned 2016-10-21 · 5 yrs · Company Director
DC
Douglas CarrieResigned director
Resigned 2016-10-11 · Director
SB
Steven BartonResigned director
Resigned 2016-10-11 · Company Director
NS
Neil SlaterResigned secretary
Resigned 2014-10-27 · 5 yrs
VM
Victoria MincherResigned secretary
Resigned 2014-05-30
SC
Stephen CampbellResigned director
Resigned 2014-05-23 · 2 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2014-05-23 · 2 yrs · Company Director
RH
Robert HanniganResigned director
Resigned 2014-05-23 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active