GENCO HOLDINGS LIMITED
Company details
- Registered name
- GENCO HOLDINGS LIMITED
- Company number
- SC208397
- Registered office
- 4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2018 | Director resigned | RAMSAY, Caroline Henrietta | — |
| 19/06/2017 | Director appointed | — | RAMSAY, Caroline Henrietta |
| 06/04/2016 | Person with significant control added | — | Mr Stuart William Ramsay |
| 01/09/2009 | Secretary resigned | RAMSAY, Caroline | — |
| 01/09/2009 | Secretary appointed | — | RAMSAY, Stuart William |
| 22/06/2000 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 22/06/2000 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 22/06/2000 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 22/06/2000 | Corporate-nominee-secretary appointed | — | BRIAN REID LTD. |
| 22/06/2000 | Secretary appointed | — | RAMSAY, Caroline |
| 22/06/2000 | Director appointed | — | RAMSAY, Stuart William |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENCO HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About GENCO HOLDINGS LIMITED (SC208397)
GENCO HOLDINGS LIMITED is a private limited company incorporated on 22 June 2000 and registered in the United Kingdom under company number SC208397. Its registered office is at 4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Stuart William Ramsay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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