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Solar Kingdom Limited

SC364355

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4a, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
Incorporated 21/08/2009

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43999
Specialised construction activities

Officers

Mr Gregor James Thake

director · Since 04/12/2021

ELECTRICIAN

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Joshua King

director · Since 23/12/2025

BRITISH · SCOTLAND · Age 37

Mr Robert Shaw Wilson

director · Since 23/12/2025

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Gregor James Thake

director · Since 04/12/2021

British · Scotland · Age 53

Joshua King

director · Since 23/12/2025

British · Scotland · Age 37

Robert Shaw Wilson

director · Since 23/12/2025

British · Scotland · Age 29

Former

Marion Susan Randall

director · Resigned 20/12/2021

Peter William Randall

director · Resigned 20/12/2021

Peter William Randall

secretary · Resigned 20/12/2021

Persons with Significant Control

Gensource Group Ltd

75–100% shares
75–100% votes

Unit 5f Fisherrow Centre, South Street, Musselburgh, EH21 6AT

Reg: Sc868198 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Peter William Randall

Ceased 16/12/2021

Ms Marion Susan Randall

Ceased 16/12/2021

Mr Gregor James Thake

Ceased 23/12/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Unit 4a, Newhailes Business Park
2026-06-16

WOODSIDE MEADOWS

post townMusselburgh
2026-06-16

CRIEFF

postcodeEH21 6RH
2026-06-16

PH7 3PH