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Gensource Ltd

Gensource Ltd is an active company incorporated on 30 December 2022 with the registered office located in Musselburgh, East Lothian. Gensource Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC753994
Private limited company
Scottish Company
Age
3 years
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (7 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 5f, Fisherrow Centre
South Street
Musselburgh
EH21 6AT
Scotland
Address changed on 16 Nov 2024 (1 year 3 months ago)
Previous address was Hercules House Station Road Eskmills Musselburgh EH21 7PQ Scotland
Telephone
0131 2100392
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1973
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1996
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in Scotland • Born in May 1963
Gensource Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gensource Group Ltd
David Gardner, Joshua King, and 2 more are mutual people.
Active
Solar Kingdom Limited
Robert Shaw Wilson and Gregor James Thake are mutual people.
Active
Solar Trade Association Limited
Joshua King is a mutual person.
Active
Blue Star Electrics Limited
Gregor James Thake is a mutual person.
Active
Badaninal Ltd
David Gardner is a mutual person.
Active
GMS Wind Ltd
David Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £179.97K (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£371.54K
Increased by £310.79K (+512%)
Total Liabilities
-£254.59K
Increased by £225.02K (+761%)
Net Assets
£116.95K
Increased by £85.77K (+275%)
Debt Ratio (%)
69%
Increased by 19.85% (+41%)
Latest Activity
Mr Gregor James Thake Appointed
1 Month Ago on 23 Dec 2025
Gensource Group Ltd (PSC) Appointed
3 Months Ago on 12 Nov 2025
Robert Shaw Wilson (PSC) Resigned
3 Months Ago on 10 Nov 2025
Joshua King (PSC) Resigned
3 Months Ago on 10 Nov 2025
Mr David Gardner Appointed
6 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Micro Accounts Submitted
8 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Appointment of Mr Gregor James Thake as a director on 23 December 2025
Submitted on 16 Jan 2026
Notification of Gensource Group Ltd as a person with significant control on 12 November 2025
Submitted on 24 Nov 2025
Cessation of Robert Shaw Wilson as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Cessation of Joshua King as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Appointment of Mr David Gardner as a director on 19 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from Hercules House Station Road Eskmills Musselburgh EH21 7PQ Scotland to Unit 5F, Fisherrow Centre South Street Musselburgh EH21 6AT on 16 November 2024
Submitted on 16 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Repayment History
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