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Select Japan (TK Holdings UK) Limited

Select Japan (TK Holdings UK) Limited is an active company incorporated on 23 May 2014 with the registered office located in Edinburgh, City of Edinburgh. Select Japan (TK Holdings UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC478343
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 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 18 Aug 2023 (2 years 4 months ago)
Previous address was 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in UK • Born in Oct 1973
Select Japan (GK Holdings UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Holdings Europe Limited
Anne Kathryn Breen, Robert Andrew Cass, and 1 more are mutual people.
Active
Iceni Nominees (No. 2) Limited
Robert Andrew Cass, Simon Brett Moscow, and 1 more are mutual people.
Active
Griffin Nominees Limited
Anne Kathryn Breen, Simon Brett Moscow, and 1 more are mutual people.
Active
Inhoco 3107 Limited
Robert Andrew Cass, Simon Brett Moscow, and 1 more are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
Robert Andrew Cass, Simon Brett Moscow, and 1 more are mutual people.
Active
ABRDN (General Partner Cred) Limited
Anne Kathryn Breen, Robert Andrew Cass, and 1 more are mutual people.
Active
UK PRS Opportunities General Partner Limited
Anne Kathryn Breen, Simon Brett Moscow, and 1 more are mutual people.
Active
ABRDN Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£94.76K
Decreased by £64.03K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.92M
Increased by £387.97K (+5%)
Total Liabilities
-£822.03K
Increased by £12.43K (+2%)
Net Assets
£7.1M
Increased by £375.54K (+6%)
Debt Ratio (%)
10%
Decreased by 0.37% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mrs Anne Kathryn Breen Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Robert Andrew Cass Details Changed
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Feb 2024
Inspection Address Changed
2 Years 4 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Feb 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 9 Dec 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 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 19 Jun 2024
Director's details changed for Mrs Anne Kathryn Breen on 10 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Robert Andrew Cass on 12 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Resolutions
Submitted on 24 Jan 2024
Statement of capital on 24 January 2024
Submitted on 24 Jan 2024
Statement by Directors
Submitted on 24 Jan 2024
Repayment History
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