Ltd Facts The UK company register, as filed

Register entry · No. SC348167

GENESIS PERSONNEL LIMITED

Active Private Limited Company Incorporated 5 Sep 2008

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Sep 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HENDERSON ROAD, INVERNESS, SCOTLAND, IV1 1SN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. GENESIS PERSONNEL LIMITED 21 Nov 2008 – now
    2. DALGLEN (NO. 1145) LIMITED 5 Sep 2008 – 21 Nov 2008

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Global Highland Limited company · Sc497149 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS PERSONNEL LIMITED still trading?

The register shows GENESIS PERSONNEL LIMITED as active.

What does GENESIS PERSONNEL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GENESIS PERSONNEL LIMITED set up?

It was incorporated on 5 September 2008.

When are GENESIS PERSONNEL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GENESIS PERSONNEL LIMITED's next confirmation statement due?

By 10 September 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07010345 BETULA CONSULT LTD Active Private Limited Company Inc. 5 Sep 2009 82990 · Other business support service activities n.e.c.
  2. 07010264 DESIGN 4 LIFE LIMITED Active Private Limited Company Inc. 5 Sep 2009 82990 · Other business support service activities n.e.c.
  3. 07010159 INNO LTD Active Private Limited Company Inc. 5 Sep 2009 62012 · Business and domestic software development
  4. 07010146 KATE AND MCKENZIE (UK) LTD Active Private Limited Company Inc. 5 Sep 2009 62020 · Information technology consultancy activities
  5. 07010150 OCS TOURING LIMITED Active Private Limited Company Inc. 5 Sep 2009 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Aug 2026 CS01 Confirmation statement, no changes, made up to 27 Aug 2026 3 PDF ↓
12 Jan 2026 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2025 13 PDF ↓
12 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25 46 PDF ↓
12 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25 3 PDF ↓
12 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25 1 PDF ↓
30 Sep 2025 TM01 Director left: James Donald Macdonald 1 PDF ↓
30 Sep 2025 AP01 Director appointed: Mr Gordon James Farmer 2 PDF ↓
30 Sep 2025 AP03 Secretary appointed: Mr Gordon James Farmer 2 PDF ↓
8 Sep 2025 CS01 Confirmation statement, no changes, made up to 5 Sep 2025 3 PDF ↓
7 Jan 2025 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2024 12 PDF ↓
7 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24 45 PDF ↓
7 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 PDF ↓
7 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 PDF ↓
9 Sep 2024 CS01 Confirmation statement, no changes, made up to 5 Sep 2024 3 PDF ↓
30 May 2024 AP01 Director appointed: Mrs Iona Currie 2 PDF ↓
16 Jan 2024 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2023 13 PDF ↓
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 PDF ↓
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 PDF ↓
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 PDF ↓
5 Sep 2023 CS01 Confirmation statement, no changes, made up to 5 Sep 2023 3 PDF ↓
21 Mar 2023 TM01 Director left: Wendy Marr 1 PDF ↓
9 Jan 2023 AA Accounts (audit exemption subsiduary), made up to 31 Mar 2022 14 PDF ↓
9 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22 45 PDF ↓
5 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 PDF ↓
5 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 PDF ↓
17 Nov 2022 466(Scot) Mortgage alter floating charge with number 12 PDF ↓
17 Nov 2022 466(Scot) Mortgage alter floating charge with number 12 PDF ↓
1 Nov 2022 MR01 Charge created 19 PDF ↓
23 Sep 2022 TM01 Director left: Paula Marie Duthie 1 PDF ↓
9 Sep 2022 CS01 Confirmation statement, no changes, made up to 5 Sep 2022 3 PDF ↓
8 Mar 2022 MR01 Charge created 17 PDF ↓
2 Mar 2022 MR04 Charge satisfied 1 PDF ↓
18 Feb 2022 MR04 Charge satisfied 1 PDF ↓
9 Sep 2021 CS01 Confirmation statement, with changes, made up to 5 Sep 2021 4 PDF ↓
10 Jun 2021 AA01 Accounting year extended, made up to 30 Nov 2021 to 31 Mar 2022 1 PDF ↓
31 Mar 2021 AA Accounts (total exemption full), made up to 30 Nov 2020 9 PDF ↓
31 Mar 2021 AA01 Change account reference date company previous shortened, made up to 31 Mar 2021 to 30 Nov 2020 1 PDF ↓
18 Mar 2021 MA Memorandum articles 20 PDF ↓
18 Mar 2021 RESOLUTIONS Resolutions 1 PDF ↓
18 Mar 2021 AA01 Accounting year extended, made up to 30 Nov 2020 to 31 Mar 2021 1 PDF ↓
18 Mar 2021 AP01 Director appointed: Ms Jia Kelly Mackenzie 2 PDF ↓
18 Mar 2021 PSC02 Person with significant control added 2 PDF ↓
18 Mar 2021 TM02 Secretary left: Stronachs Secretaries Limited 1 PDF ↓
18 Mar 2021 AD01 Registered office changed 1 PDF ↓
18 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
18 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
18 Mar 2021 AP01 Director appointed: Mr James Donald Macdonald 2 PDF ↓
18 Mar 2021 AP01 Director appointed: Mr Roderick James Macgregor 2 PDF ↓
5 Nov 2020 AA Accounts (total exemption full), made up to 30 Nov 2019 9 PDF ↓
7 Oct 2020 CS01 Confirmation statement, no changes, made up to 5 Sep 2020 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House