GENCO HOLDINGS LIMITED

Company summary

Company number: SC208397
Status: ACTIVE
Incorporated / age: 22 June 200026 years
Registered office: 4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSAY, Stuart William ACTIVE	Secretary	01 Sep 2009				4 Excel House, Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
RAMSAY, Stuart William ACTIVE	Director	22 Jun 2000		Scotland	July 1965	4 Excel House, Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland
RAMSAY, Caroline RESIGNED	Secretary	22 Jun 2000	01 Sep 2009			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
BRIAN REID LTD. RESIGNED	Nominee Secretary	22 Jun 2000	22 Jun 2000			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
RAMSAY, Caroline Henrietta RESIGNED	Director	19 Jun 2017	31 Mar 2018	United Kingdom	November 1966	4 Eaglesham Road, Clarkston, Glasgow, G76 7BT, United Kingdom
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	22 Jun 2000	22 Jun 2000			14 Mitchell Lane, Glasgow, G1 3NU

RAMSAY, Stuart William ACTIVE
Role: Secretary
Appointed on: 01 Sep 2009
Address: 4 Excel House, Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland

RAMSAY, Stuart William ACTIVE
Role: Director
Appointed on: 22 Jun 2000
Country of Residence: Scotland
Date of birth: July 1965
Address: 4 Excel House, Maidenplain Place, Aberuthven, Auchterarder, PH3 1GW, Scotland

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 2000
Resigned on: 22 Jun 2000
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

No charges found.

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