EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Overview

Company Name	EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054039
Jurisdiction	Scotland
Date of Creation	Sep 18, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED located?

Registered Office Address	Ebs House 25 Hope Street ML11 7NE Lanark South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Director's details changed for Mrs Valerie Jane Barr on Jun 27, 2023	2 pages	CH01

May 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Director's details changed for Mrs Valerie Jane Barr on Dec 17, 2021	2 pages	CH01

Sep 29, 2021	Satisfaction of charge SC0540390008 in full	4 pages	MR04

Sep 29, 2021	Satisfaction of charge SC0540390006 in full	4 pages	MR04

May 11, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with updates	4 pages	CS01

Dec 05, 2019	Director's details changed for Mrs Valerie Jane Barr on Dec 01, 2019	2 pages	CH01

Jul 09, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Appointment of Mrs Claire Lesley Thomson as a director on Aug 31, 2018	2 pages	AP01

Jul 09, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

May 16, 2018	Registration of charge SC0540390008, created on Apr 25, 2018	10 pages	MR01

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Director's details changed for Mr Edward Douglas Mcghee on Jan 26, 2018	2 pages	CH01

Nov 27, 2017	Change of details for Ebs Wealth Management Group Limited as a person with significant control on Apr 11, 2017	2 pages	PSC05

View All Filings

Who are the officers of EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, Valerie Jane 25 Hope Street ML11 7NE Lanark Ebs House South Lanarkshire	Feb 22, 2011		Director	25 Hope Street ML11 7NE Lanark Ebs House South Lanarkshire	Scotland	British	1972-11	63121880010
MCGHEE, Edward Douglas 106 Lancefield Quay G3 8HR Glasgow Apt 2/2, Scotland	Aug 21, 2009		Director	106 Lancefield Quay G3 8HR Glasgow Apt 2/2, Scotland	Scotland	British	1955-1	19220780003
THOMSON, Claire Lesley 25 Hope Street ML11 7NE Lanark Ebs House South Lanarkshire	Aug 31, 2018		Director	25 Hope Street ML11 7NE Lanark Ebs House South Lanarkshire	Scotland	British	1979-2	140775950002
EAGER, Peter Mousebank Road ML11 7PD Lanark 6a South Lanarkshire United Kingdom	Jun 12, 2000	Mar 31, 2015	Secretary	Mousebank Road ML11 7PD Lanark 6a South Lanarkshire United Kingdom		British		458840005
EAGER, Peter 31 Goukscroft Park Doonfoot KA7 4DS Ayr Ayrshire		Nov 01, 1991	Secretary	31 Goukscroft Park Doonfoot KA7 4DS Ayr Ayrshire		British		458840001
LAMBERT, Robert Adamson 43 Seafield Drive KA7 4BJ Ayr Ayrshire	Jul 01, 1992	Mar 31, 2000	Secretary	43 Seafield Drive KA7 4BJ Ayr Ayrshire		British		27178710001
MCCANN, Moira Hyndford House ML11 9TA Lanark Strathclyde	Oct 01, 1991	Jun 30, 1992	Secretary	Hyndford House ML11 9TA Lanark Strathclyde		British		7223260001
ARNOLD, Michael Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	Oct 28, 1991	Apr 08, 1998	Director	Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	United Kingdom	British	1947-9	1399970001
BAKER, John Jeffreys Garden Cottage Hyndford ML11 9TA Lanark Lanarkshire	May 01, 1994	May 01, 1994	Director	Garden Cottage Hyndford ML11 9TA Lanark Lanarkshire		British	1948-12	39105990001
BARR, Valerie Jane Cartland Road Cartland ML11 7RF Lanark 11 South Lanarkshire Scotland	Jan 27, 2011	Feb 15, 2011	Director	Cartland Road Cartland ML11 7RF Lanark 11 South Lanarkshire Scotland	Scotland	United Kingdom	1972-11	63121880003
CROOKS, Alan David 30 Craigmuir Road G72 9UA High Blantyre Lanarkshire	Feb 01, 1994	Jan 31, 1995	Director	30 Craigmuir Road G72 9UA High Blantyre Lanarkshire		British	1951-2	34603960001
EAGER, Peter Mousebank Road ML11 7PD Lanark 6a	Jul 01, 2005	Mar 31, 2015	Director	Mousebank Road ML11 7PD Lanark 6a	Scotland	British	1942-6	458840006
EAGER, Peter 31 Goukscroft Park Doonfoot KA7 4DS Ayr Ayrshire		Nov 01, 1991	Director	31 Goukscroft Park Doonfoot KA7 4DS Ayr Ayrshire		British	1942-6	458840001
GORDON, Anthony Simon 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	Apr 14, 1992	May 05, 1994	Director	15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	United Kingdom	British	1946-4	105360001
HAWTHORN, Lawrence 22 Glencairn Crescent EH12 5BT Edinburgh Midlothian		Aug 31, 1990	Director	22 Glencairn Crescent EH12 5BT Edinburgh Midlothian		British		986720001
LAMBERT, Robert Adamson 43 Seafield Drive KA7 4BJ Ayr Ayrshire	May 01, 1996	Mar 31, 2000	Director	43 Seafield Drive KA7 4BJ Ayr Ayrshire		British	1938-8	27178710001
MCCANN, Charles Hyndford House ML11 9TA Lanark	Jul 09, 2009	Apr 22, 2011	Director	Hyndford House ML11 9TA Lanark	Scotland	British	1948-9	111740001
MCCANN, Charles Hyndford House ML11 9TA Lanark		Dec 31, 2008	Director	Hyndford House ML11 9TA Lanark	Scotland	British	1948-9	111740001
MCCANN, Richard Charles Hyndford Road ML11 9TA Lanark Hyndford Bungalow Scotland	Dec 01, 2009	Apr 11, 2017	Director	Hyndford Road ML11 9TA Lanark Hyndford Bungalow Scotland	Scotland	British	1970-7	70648650001
MCCANN, Richard Charles Hyndford House ML11 9TA Lanark Lanarkshire	Jul 01, 2005	Aug 21, 2009	Director	Hyndford House ML11 9TA Lanark Lanarkshire	Scotland	British	1970-7	70648650001
MCCANN, Richard Charles Hyndford House ML11 9TA Lanark Lanarkshire	Jun 12, 2000	Mar 31, 2002	Director	Hyndford House ML11 9TA Lanark Lanarkshire	Scotland	British	1970-7	70648650001
ROACH, Gary Francis 11 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire	Jul 24, 1989	May 19, 1989	Director	11 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire		British	1933-10	801640001
ROACH, Gary Francis 11 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire		Apr 08, 1998	Director	11 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire		British	1933-10	801640001
SCANLON, John Brian Harford, Mr. 25 Fairlie Gardens Forest Hill SE23 3TE London	Jul 24, 1989	May 19, 1989	Director	25 Fairlie Gardens Forest Hill SE23 3TE London	England	British	1943-11	801650001
SCANLON, John Brian Harford, Mr. 25 Fairlie Gardens Forest Hill SE23 3TE London		Apr 08, 1998	Director	25 Fairlie Gardens Forest Hill SE23 3TE London	England	British	1943-11	801650001
STADDON, John Frederick Silverleas High Trees Road RH2 7EN Reigate Surrey		May 04, 1993	Director	Silverleas High Trees Road RH2 7EN Reigate Surrey		British	1927-4	6987100001
WARREN, Scott John Ardmore 2 West Avenue ML8 5AE Carluke Lanarkshire	Jan 01, 2008	Nov 17, 2009	Director	Ardmore 2 West Avenue ML8 5AE Carluke Lanarkshire	Scotland	British	1968-7	66826410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rtb Wealth Planning Ltd

Apr 06, 2016

Hope Street

ML11 7NE Lanark

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006 - Private Company
Place Registered	Scotland
Registration Number	Sc559646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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