Genius Foods Limited

SC344777

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

43 INCHMUIR ROAD, BATHGATE, EH48 2EP

Incorporated 23/06/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 28/07/2011

BRITISH

Also on 264 other boards

Mr Tobias Sebastian BachmãœLler

director · Since 06/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 69

Also on 2 other boards

Mr Bastian Xaver Maria Fassin

director · Since 06/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Also on 4 other boards

Mr Andreas Marius Maria Rodert

director · Since 06/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 41

Also on 1 other board

Mr Simon Edward Wrench

director · Since 01/10/2024

CFO

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mr Stephen Paul Charles Hann

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Katjes Greenfood Uk Ltd

75–100% shares

75–100% votes

8, Broadstone Place, London, W1U 7EP

Reg: 14120710 · England & Wales · Private Limited Company

Notified 06/06/2022

Former PSCs

Verlinvest Sa

Ceased 27/07/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2022Registered 22/12/2022

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 19/03/2019Registered 25/03/2019Satisfied 08/02/2023