Gensource Group Ltd

ActiveSC868198 Private limited company
Incorporated
30 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gregor James Thake
Joshua King
Robert Shaw Wilson
Region
Scotland
Address
Unit 4A
Newhailes Business Park
Newhailes Road
Musselburgh
EH21 6RH

Filing status

Accounts due
30 July 2027
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
26 October 2026
Resigned Gardner, David as Director
30 October 2025
Appointed Gardner, David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gregor James Thake
Individual · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Joshua King
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Robert Shaw Wilson
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)

Holdings 2

Companies where Gensource Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director

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