GENSOURCE LTD

Company number SC753994 ·

Active

2 active / 3 ceased · persons with significant control

Gensource Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-12
Correspondence address
Unit 5f Fisherrow Centre, South Street, Musselburgh, EH21 6AT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc868198
Country registered
Scotland

Gensource Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Correspondence address
Unit 4a, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc868198
Country registered
Scotland

Mr Robert Shaw Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-11
Ceased on
2025-11-10
Date of birth
August 1996
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 5f, Fisherrow Centre, South Street, Musselburgh, EH21 6AT, Scotland

Mr Joshua King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-06
Ceased on
2025-11-10
Date of birth
October 1988
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 5f, Fisherrow Centre, South Street, Musselburgh, EH21 6AT, Scotland

Mr. Thomas King

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-30
Ceased on
2023-02-06
Date of birth
August 1957
Nationality
British
Country of residence
Scotland
Correspondence address
15, New Street, Musselburgh, EH21 6JH, Scotland