CompanyCore
UK company intelligence
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