SELECT EXEC LIMITED
Overview
| Company Name | SELECT EXEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT EXEC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SELECT EXEC LIMITED located?
| Registered Office Address | Upper Hawthorn House 12a Inverleith Row EH3 5LS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECT EXEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SELECT EXEC LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for SELECT EXEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Claire Anne Mccreath on Dec 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Claire Anne Mccreath on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Scott Mccreath on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH Scotland to Upper Hawthorn House 12a Inverleith Row Edinburgh EH3 5LS on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 12a Inverleith Row Edinburgh Lothian EH3 5LS to St David's George Street Bathgate West Lothian EH48 1PH on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SELECT EXEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREATH, Claire Anne | Secretary | Inverleith Row EH3 5LS Edinburgh 12a United Kingdom | Scottish | 139583860001 | ||||||
| MCCREATH, Claire Anne | Director | Inverleith Row EH3 5LS Edinburgh 12a United Kingdom | Scotland | Scottish | 139583860003 | |||||
| MCCREATH, Craig Scott | Director | Inverleith Row EH3 5LS Edinburgh 12a Lothian Scotland | Scotland | Scottish | 135763920002 | |||||
| MCCREATH, Ronald Alexander | Director | Inverleith Row EH3 5LS Edinburgh 12a Scotland | Scotland | Scottish | 64379320002 | |||||
| MCCREATH, Sheona Valley | Secretary | Upper Hawthorn House 12a, Inverleith Row EH3 5LS Edinburgh | British | 42319640002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| MCCREATH, Ronald Alexander | Director | Inverleith Row EH3 5LS Edinburgh 12a Lothian | Scotland | Scottish | 64379320002 | |||||
| MCCREATH, Ronald Alexander | Director | Upper Hawthorn House 12a Inverleith Row EH3 5LS Edinburgh Midlothian | Scotland | Scottish | 64379320002 | |||||
| MCCREATH, Sheona Valley | Director | Upper Hawthorn House 12a, Inverleith Row EH3 5LS Edinburgh | British | 42319640002 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 |
Who are the persons with significant control of SELECT EXEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Alexander Mccreath | Jan 01, 2017 | 12a Inverleith Row EH3 5LS Edinburgh Upper Hawthorn House United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0