GENUS SCOTLAND LTD

GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD  AB42 1WN
  • Active
  • Private Limited Company
  • Company No. SC511857
  • Last Updated: 01 Mar 2024

Company Profile

GENUS SCOTLAND LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in PETERHEAD. GENUS SCOTLAND LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 9 years 6 months and 25 days.

Name GENUS SCOTLAND LTD
Company number SC511857
Company type Private Limited Company
Incorporation date 29 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address GOLDWELLS HOUSE
GRANGE ROAD
PETERHEAD
AB42 1WN
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Douglas James Macfarquhar Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Kenneth Stuart Mccallum Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Douglas Alexander Merchant Stuart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GENUS SCOTLAND LTD.

Previous Names

Name Change Date
GENUS SCOTLAND LTD 29 Jul 2015