SELECT JAPAN (GK HOLDINGS UK) LIMITED
Company details
- Registered name
- SELECT JAPAN (GK HOLDINGS UK) LIMITED
- Company number
- SC478340
- Registered office
- 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2023 | Director resigned | MEIKLE, Neil Macrae | — |
| 26/08/2022 | Director resigned | BARTON, Steven Brian Crayford | — |
| 26/08/2022 | Director appointed | — | MEIKLE, Neil Macrae |
| 31/03/2022 | Director appointed | — | BRITTON, James Alexander |
| 23/03/2022 | Director resigned | IRELAND, Nicholas James Patrick | — |
| 16/10/2020 | Director resigned | HANNIGAN, Robert Michael | — |
| 16/10/2020 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
| 16/10/2020 | Director appointed | — | IRELAND, Nicholas James Patrick |
| 16/10/2020 | Corporate-secretary appointed | — | ABERDEEN CORPORATE SECRETARY LIMITED |
| 09/12/2019 | Secretary resigned | SLATER, Neil | — |
| 06/12/2019 | Corporate-secretary appointed | — | ABERDEEN ASSET MANAGEMENT PLC |
| 21/10/2016 | Director resigned | CAMPBELL, Stephen | — |
| 21/10/2016 | Director appointed | — | BARTON, Steven Brian Crayford |
| 21/10/2016 | Director appointed | — | CARRIE, Douglas Scott |
| 11/10/2016 | Director resigned | CARRIE, Douglas Scott | — |
| 11/10/2016 | Director resigned | BARTON, Steven Brian Crayford | — |
| 11/10/2016 | Director appointed | — | CARRIE, Douglas Scott |
| 11/10/2016 | Director appointed | — | BARTON, Steven Brian Crayford |
| 23/08/2016 | Director resigned | JACKSON, Andrew John | — |
| 06/04/2016 | Person with significant control added | — | Standard Life Assurance Limited |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SELECT JAPAN (GK HOLDINGS UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
SELECT JAPAN (GK HOLDINGS UK) LIMITED is a private limited company incorporated on 23 May 2014 and registered in the United Kingdom under company number SC478340. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is Standard Life Assurance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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