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GENESIS PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Personnel Limited. The company was founded 16 years ago and was given the registration number SC348167. The firm's registered office is in PETERHEAD. You can find them at Mariners House, 4 Marischal Street, Peterhead, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS PERSONNEL LIMITED
Company Number:SC348167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mariners House, 4 Marischal Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director12 March 2021Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director12 March 2021Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director12 March 2021Active
Muirton Farmhouse, Durno, Pitcaple, Aberdeenshire, AB51 5ET

Secretary05 September 2008Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary08 August 2012Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary30 January 2015Active
49, Scotstown Road, Peterhead, United Kingdom, AB42 1LU

Director08 August 2012Active
Muirton Farmhouse, Durno, Pitcaple, AB51 5ET

Director05 September 2008Active
Flat A, 45, Queens Road, Aberdeen, Scotland, AB15 4ZN

Director05 September 2008Active
Mariners House, 4 Marischal Street, Peterhead, United Kingdom, AB42 1HU

Director01 October 2017Active
2, Burnet Road, Bradwell Great Yarmouth, Norfolk, NR31 8SL

Director05 September 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director08 August 2012Active

People with Significant Control

Global Highland Limited
Notified on:12 March 2021
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Paula Marie Duthie
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:49, Scotstown Road, Peterhead, Scotland, AB42 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Marr
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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