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Genesys Realty Limited

SC619449

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

48 WEST GEORGE STREET, GLASGOW, G2 1BP
Incorporated 28/01/2019

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Adetola Idowu Olawale

secretary · Since 16/10/2023

Also on 2 other boards

Mr Adetola Idowu Olawale

director · Since 24/10/2023

AUDITOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Adetola Idowu Olawale

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 49

48, West George Street, Glasgow, G2 1BP

Notified 02/01/2024

Former PSCs

Mr Adetola Idowu Olawale

Ceased 11/09/2023

Mrs Adeola Rasidat Olawale

Ceased 02/01/2024

Mr Adetola Idowu Olawale

Ceased 14/09/2023

Charges4 outstanding

A registered charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 08/10/2019Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 17/06/2019Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 27/06/2019Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 30/07/2019Registered 08/09/2026Satisfied 08/09/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/10/2019Registered 22/10/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/07/2019Registered 31/07/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 27/06/2019Registered 02/07/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/06/2019Registered 18/06/2019