Register entry · No. SC811566
GENO3 LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,452.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AN TAIGH FADA ABERNYTE ROAD, BALBEGGIE, PERTH, SCOTLAND, PH2 6HH
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GENO3 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £15,452 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lorna Wood | Director | 24 May 2024 | — | February 1986 | Scottish · Australia |
| Kirsty McNiven | Director | 24 May 2024 | — | February 1986 | Scottish · Scotland |
| Jennifer Davis | Director | 24 May 2024 | — | August 1982 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kirsty Mcniven | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 May 2024 | — | February 1986 | Scottish · Scotland |
| Mrs Lorna Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 May 2024 | — | February 1986 | Scottish · Australia |
| Miss Jennifer Davis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 May 2024 | — | August 1982 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GENO3 LTD still trading?
The register shows GENO3 LTD as active.
What does GENO3 LTD do?
It files the industry code 86900 (Other human health activities).
When was GENO3 LTD set up?
It was incorporated on 24 May 2024.
When are GENO3 LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GENO3 LTD's next confirmation statement due?
By 6 June 2027.
Who runs GENO3 LTD?
GENO3 LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House