Genesis Investments (Aberdeen) Limited

SC479021

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 02/06/2014

Compliance

Last accounts

27/06/2024

total exemption full

Next accounts due

27/03/2026

Overdue

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Alexander Bain

director · Since 02/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mr Robin Scott Sinclair Parkinson

director · Since 02/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Mr Robin Scott Sinclair Parkinson

25–50% shares

British · United Kingdom · Age 53

C/O Btg Begbies Traynor(Central) Llp, 5 West Victoria Dock Road, Dundee, DD1 3JT

Notified 02/06/2017

Mr Michael Alexander Bain

25–50% shares

British · Scotland · Age 52

C/O Btg Begbies Traynor(Central) Llp, 5 West Victoria Dock Road, Dundee, DD1 3JT

Notified 02/06/2017

Charges0 outstanding

Charge

satisfied

EVOLVE GROUP (U.K.) LIMITED

Created 05/05/2025Registered 13/05/2025Satisfied 27/05/2026

Charge

satisfied

ARDENT SPIRIT HOLDINGS LIMITED

Created 05/05/2025Registered 13/05/2025Satisfied 27/05/2026

Charge

satisfied

EVOLVE GROUP (U.K.) LIMITED

Created 29/04/2025Registered 12/05/2025Satisfied 27/05/2026

Charge

satisfied

ARDENT SPIRIT HOLDINGS LIMITED

Created 29/04/2025Registered 12/05/2025Satisfied 27/05/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 07/08/2014Satisfied 06/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2014Registered 10/07/2014Satisfied 06/05/2025

Insolvency History1 case

creditors voluntary liquidation12/06/2026