Genius Software Solutions Limited

SC361801

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1439 CUMBERNAULD ROAD, GLASGOW, G33 1AN

Incorporated 26/06/2009

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr John Robert Thomson

director · Since 01/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mrs Elaine Maureen Gallacher

secretary · Since 30/06/2010

BRITISH

Also on 3 other boards

Mrs Elaine Maureen Gallacher

director · Since 01/08/2013

HEAD OF PROJECTS

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr John Robert Thomson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 59

1439, Cumbernauld Road, Glasgow, G33 1AN

Notified 06/04/2016

Former PSCs

Mr Campbell William Mitchelson

Ceased 18/09/2024

Charges0 outstanding

charge

satisfied

JOHN THOMSON

Created 21/08/2009Registered 31/08/2009Satisfied 09/01/2014

charge

satisfied

CAMPBELL MITCHELSON

Created 21/08/2009Registered 31/08/2009Satisfied 09/01/2014