SOLAR KINGDOM LIMITED

Company number SC364355 ·

Active

1 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
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-23
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

Mr Gregor James Thake

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
2021-12-16
Ceased on
2025-12-23
Date of birth
July 1973
Nationality
British
Country of residence
Scotland
Correspondence address
25, Oxgangs Road, Edinburgh, EH10 7BE, Scotland

Ms Marion Susan Randall

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
2016-04-06
Ceased on
2021-12-16
Date of birth
September 1954
Nationality
British
Country of residence
Scotland
Correspondence address
25, Oxgangs Road, Edinburgh, EH10 7BE

Mr Peter William Randall

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-16
Date of birth
August 1955
Nationality
British
Country of residence
Scotland
Correspondence address
25, Oxgangs Road, Edinburgh, EH10 7BE