GENESYS REALTY LIMITED

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

This company is commonly known as Genesys Realty Limited. The company was founded 5 years ago and was given the registration number SC619449. The firm's registered office is in ABERDEEN. You can find them at 73 Charleston Crescent, Cove Bay, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GENESYS REALTY LIMITED
Company Number	:	SC619449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	73 Charleston Crescent, Cove Bay, Aberdeen, Scotland, AB12 3FD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, W George St, Glasgow, United Kingdom, G2 1BP	Secretary	16 October 2023	Active
48, West George Street, Clyde Office (2nd Floor), Glasgow, Scotland, G2 1BP	Director	24 October 2023	Active
73, Charleston Crescent, Cove Bay, Aberdeen, Scotland, AB12 3FD	Secretary	28 January 2019	Active
48, West George Street, Clyde Office (2nd Floor), Glasgow, Scotland, G2 1BP	Secretary	28 January 2019	Active
160, Dormanside Road, Glasgow, Scotland, G53 5XU	Secretary	16 September 2019	Active
73, Charleston Crescent, Cove Bay, Aberdeen, Scotland, AB12 3FD	Director	28 January 2019	Active
73, Charleston Crescent, Cove, Aberdeen, Scotland, AB12 3FD	Director	28 January 2019	Active
48, West George Street, Clyde Office (2nd Floor), Glasgow, Scotland, G2 1BP	Director	28 January 2019	Active
1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ	Director	14 September 2023	Active
73, Charleston Crescent, Cove, Aberdeen, Scotland, AB12 3FD	Director	11 September 2023	Active
73, Charleston Crescent, Cove Bay, Aberdeen, Scotland, AB12 3FD	Director	07 July 2023	Active

People with Significant Control

Mr Adetola Idowu Olawale
Notified on	:	02 January 2024
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adetola Idowu Olawale
Notified on	:	14 September 2023
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	73, Charleston Crescent, Aberdeen, Scotland, AB12 3FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adetola Idowu Olawale
Notified on	:	14 September 2023
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Adeola Rasidat Olawale
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Adeola Rasidat Olawale
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adetola Idowu Olawale
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, Dormanside Road, Glasgow, Scotland, G53 5XU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GENESYS REALTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement