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Company number
SC511857

GENUS SCOTLAND LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENUS SCOTLAND LTD
Company number
SC511857
Registered office
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN, UNITED KINGDOM · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas Alexander Merchant Stuart
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Douglas James Macfarquhar
owns 25–50% of shares
Notified 06/04/2016
Mr Kenneth Stuart Mccallum
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Douglas Alexander Merchant Stuart
born 04/1981 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Douglas James Macfarquhar
born 05/1983 · Scotland owns 25–50% of shares Control ended 01/07/2018 Controls 2 companies
Mr Kenneth Stuart Mccallum
born 12/1984 · Scotland owns 25–50% of shares Control ended 01/07/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2018 Person with significant control ceased Mr Kenneth Stuart Mccallum
01/07/2018 Person with significant control ceased Mr Douglas James Macfarquhar
06/04/2016 Person with significant control added Mr Kenneth Stuart Mccallum
06/04/2016 Person with significant control added Mr Douglas James Macfarquhar
06/04/2016 Person with significant control added Mr Douglas Alexander Merchant Stuart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 117
▲ 43.3%
82
Employees (avg) 1 1

Documents for GENUS SCOTLAND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GENUS SCOTLAND LTD?
According to the official registry, the company number of GENUS SCOTLAND LTD is SC511857.
Where is GENUS SCOTLAND LTD registered?
The registered office is GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN, UNITED KINGDOM.
What is the SIC code of GENUS SCOTLAND LTD?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls GENUS SCOTLAND LTD?
Mr Douglas Alexander Merchant Stuart is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GENUS SCOTLAND LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About GENUS SCOTLAND LTD (SC511857)

GENUS SCOTLAND LTD is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number SC511857. Its registered office is at GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN, UNITED KINGDOM. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Douglas Alexander Merchant Stuart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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