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Genesis Personnel Limited

Genesis Personnel Limited is an active company incorporated on 5 September 2008 with the registered office located in Inverness, Inverness. Genesis Personnel Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348167
Private limited company
Scottish Company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
13 Henderson Road
Inverness
IV1 1SN
Scotland
Same address for the past 4 years
Telephone
01779476311
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gordon James Farmer
Director • Secretary • British • Lives in UK • Born in Mar 1981
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
James Donald Macdonald
Director • Scottish • Lives in UK • Born in Oct 1964
Roderick James Macgregor
Director • British • Lives in Scotland • Born in Dec 1952
Iona Currie
Director • Recruitment Director • British • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cammach Bryant Limited
Gordon James Farmer, Roderick James Macgregor, and 3 more are mutual people.
Active
Global Infrastructure Scotland Limited
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
Be Personnel Limited
Gordon James Farmer, Roderick James Macgregor, and 3 more are mutual people.
Active
Global Highland Limited
Gordon James Farmer, Roderick James Macgregor, and 3 more are mutual people.
Active
Gep Environmental Limited
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
Smart Energy Optimisation Limited
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
Bryant Personnel Services Limited
Gordon James Farmer, Roderick James Macgregor, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.51K
Decreased by £51.15K (-90%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£433.66K
Decreased by £519.62K (-55%)
Total Liabilities
-£376.09K
Decreased by £524.55K (-58%)
Net Assets
£57.58K
Increased by £4.93K (+9%)
Debt Ratio (%)
87%
Decreased by 7.75% (-8%)
See 10 Year Full Financials
Latest Activity
James Donald Macdonald Resigned
22 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
22 Days Ago on 29 Sep 2025
Mr Gordon James Farmer Appointed
22 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Iona Currie Appointed
1 Year 4 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Wendy Marr Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Appointment of Mr Gordon James Farmer as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Iona Currie as a director on 28 May 2024
Submitted on 30 May 2024
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Repayment History
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