Genesis Personnel Limited

SC348167

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

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 05/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Roderick James Macgregor

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mrs Iona Currie

director · Since 28/05/2024

RECRUITMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Persons with Significant Control

Global Highland Limited

75–100% shares

75–100% votes

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc497149 · United Kingdom · Limited By Shares

Notified 12/03/2021

Former PSCs

Ms Paula Marie Duthie

Ceased 12/03/2021

Mrs Wendy Marr

Ceased 12/03/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2022Registered 01/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2022Registered 08/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2012Registered 23/10/2012Satisfied 18/02/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/12/2008Registered 12/12/2008Satisfied 02/03/2022