GENESIS PERSONNEL LIMITED

Key Data

Status

Active

Company No.

SC348167

Incorporation date

05/09/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a director on 2025-09-29

View PDF (2 pages)

30/09/2025

Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29

View PDF (2 pages)

30/09/2025

Termination of appointment of James Donald Macdonald as a director on 2025-09-29

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Mrs Iona Currie as a director on 2024-05-28

View PDF (2 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Wendy Marr as a director on 2023-03-21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/11/2022

Alterations to floating charge SC3481670003

View PDF (12 pages)

17/11/2022

Alterations to floating charge SC3481670004

View PDF (12 pages)

01/11/2022

Registration of charge SC3481670004, created on 2022-10-18

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Gordon James	Director	29/09/2025 - Present	79
Marr, Wendy	Director	08/08/2012 - 21/03/2023	4
Macgregor, Roderick James	Director	12/03/2021 - Present	125
Mr James Donald Macdonald	Director	12/03/2021 - 29/09/2025	77
Duthie, Paula Marie	Director	08/08/2012 - 10/09/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENESIS PERSONNEL LIMITED

GENESIS PERSONNEL LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 13 Henderson Road, Inverness IV1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS PERSONNEL LIMITED?

GENESIS PERSONNEL LIMITED is currently Active. It was registered on 05/09/2008 .

Where is GENESIS PERSONNEL LIMITED located?

GENESIS PERSONNEL LIMITED is registered at 13 Henderson Road, Inverness IV1 1SN.

What does GENESIS PERSONNEL LIMITED do?

GENESIS PERSONNEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENESIS PERSONNEL LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.