logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carrie, Douglas Scott
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Britton, James Alexander
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05 SC559544, SC559545, SC605880
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Slater, Neil
    Individual
    Officer
    2014-10-27 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Carrie, Douglas Scott
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Mincher, Victoria
    Individual
    Officer
    2014-05-30 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 6
    Campbell, Stephen
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Meikle, Neil Macrae
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Barton, Steven Brian Crayford
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2016-10-11
    OF - Director → CIF 0
    2016-10-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 00740118, SC017546, SC108419
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2019-12-06 ~ 2020-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SELECT JAPAN (GK HOLDINGS UK) LIMITED

Linked company numbers found in government register: SC478340, SC478343
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SELECT JAPAN (GK HOLDINGS UK) LIMITED
    Info
    Registered number SC478340
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SELECT JAPAN (GK HOLDINGS UK) LIMITED
    S
    Registered number Sc478340
    1, George Street, Edinburgh, Scotland, EH2 2LL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.