CompanyCore
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Company profile report
Prepared 01 May 2026

EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

SC054039 · ltd · incorporated 1973-09-18

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Ebs House, 25 Hope Street, Lanark, ML11 7NE
SIC codes
66290 — Other activities auxiliary to insurance and pension funding
Accounts next due
2026-09-30
Confirmation statement next due
2027-04-04

2. Directors (3 active)

BARR, Valerie Jane
director · appointed 2011-02-22 · born 11/1972 (age 54)
MCGHEE, Edward Douglas
director · appointed 2009-08-21 · born 1/1955 (age 71)
THOMSON, Claire Lesley
director · appointed 2018-08-31 · born 2/1979 (age 47)

3. Shareholders (1 active)

Rtb Wealth Planning Ltd
75-100% shares

4. Group structure

Rtb Wealth Planning Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Rtb Wealth Planning Ltd
Corporate parent · 75-100%

5. Security

8 total charges (1 outstanding, 7 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 75/100
Red flags
0 high · 1 medium · 0 low