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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, City of Edinburgh. Select Japan (GK Holdings UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC478340
Private limited company
Scottish Company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Mar 1974
Standard Life Assurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN (General Partner Cred) Limited
ABRDN Corporate Secretary Limited, James Alexander Britton, and 1 more are mutual people.
Active
ABRDN (Cred Ii) GP Limited
ABRDN Corporate Secretary Limited, James Alexander Britton, and 1 more are mutual people.
Active
Welbrent Property Investment Company Limited
James Alexander Britton and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Douglas Scott Carrie and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club) Limited
Douglas Scott Carrie and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Ii) Limited
Douglas Scott Carrie and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Iii) Limited
ABRDN Corporate Secretary Limited and Douglas Scott Carrie are mutual people.
Active
ABRDN (General Partner Epgf) Limited
Douglas Scott Carrie and ABRDN Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£142.65K
Increased by £99.25K (+229%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.71M
Decreased by £1.48M (-18%)
Total Liabilities
-£31.43K
Increased by £15.6K (+99%)
Net Assets
£6.68M
Decreased by £1.49M (-18%)
Debt Ratio (%)
0%
Increased by 0.27% (+142%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr James Alexander Britton Details Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Neil Macrae Meikle Resigned
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Steven Brian Crayford Barton Resigned
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr James Alexander Britton on 7 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Statement of capital on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 22 Apr 2024
Solvency Statement dated 15/04/24
Submitted on 22 Apr 2024
Statement by Directors
Submitted on 22 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Termination of appointment of Neil Macrae Meikle as a director on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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