Select Japan (TK Holdings UK) Limited

ActiveSC478343 Private limited company
Incorporated
23 May 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
31 July 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Abrdn Real Estate Operations Limited, Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 December 2021
Also at Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited, Iceni Nominees (No. 2) Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 16 October 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 9 December 2019
Also at Abrdn Alternative Funds Limited, Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited · more companies
British
Born September 1972 (54)
Officer history (11 former)
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
31 October 2022
Appointed Moscow, Simon Brett as Director
31 December 2021
Appointed Ireland, Nicholas James Patrick as Director
31 December 2021
Appointed Cass, Robert Andrew as Director
31 December 2021
Resigned Alonzi, Paolo as Director
19 November 2021
Resigned Allen, Tessa Maxine Gilchrist as Director
11 February 2021
Appointed Allen, Tessa Maxine Gilchrist as Director
11 February 2021
Resigned Ireland, Nicholas James Patrick as Director
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Appointed Alonzi, Paolo as Director
16 October 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
16 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
16 October 2020
Resigned Watt, Mark Brian as Director
16 October 2020
Resigned Hannigan, Robert Michael as Director
9 December 2019
Appointed Breen, Anne Kathryn as Director
9 December 2019
Resigned Slater, Neil as Secretary
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Appointed Hannigan, Robert Michael as Director
30 November 2019
Resigned Paine, David Graham as Director
27 October 2014
Appointed Slater, Neil as Secretary
27 October 2014
Resigned Mincher, Victoria as Secretary
30 May 2014
Appointed Mincher, Victoria as Secretary
23 May 2014
Appointed Paine, David Graham as Director
23 May 2014
Appointed Alonzi, Paolo as Director
23 May 2014
Appointed Watt, Mark Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc478340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Insolvency filing
27 October 2026Share capital filing
27 October 2026Statement of capital
27 October 2026Resolutions

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