Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Genesis Personnel Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Dalglen (No. 1145) Limited (until 21 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Henderson RoadInvernessIV1 1SN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Also at GJF Financial Consultants Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 28 May 2024
British
Born September 1983 (43)
Director · Appointed 12 March 2021
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
Director · Appointed 12 March 2021
British
Born February 1983 (43)
Officer history (10 former)
29 September 2025
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
28 May 2024
21 March 2023
Resigned Marr, Wendy as Director
10 September 2022
Resigned Duthie, Paula Marie as Director
12 March 2021
12 March 2021
12 March 2021
12 March 2021
23 September 2020
Resigned Forbes, Stuart John as Director
1 October 2017
Appointed Forbes, Stuart John as Director
30 September 2015
30 January 2015
Resigned Grant Smith Law Practice Limited as Corporate Secretary
30 January 2015
19 December 2014
8 August 2012
Appointed Duthie, Paula Marie as Director
8 August 2012
Appointed Marr, Wendy as Director
8 August 2012
Appointed Grant Smith Law Practice Limited as Corporate Secretary
8 August 2012
8 August 2012
5 September 2008
5 September 2008
5 September 2008
5 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc497149
Former controllers (2)
12 March 2021
Ceased Paula Marie Duthie — Owns 25–50% of shares
12 March 2021
Ceased Wendy Marr — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,796
- down £71,499 (73%)
- Cash
- £188,928
- up £158,288 (517%)
- Employees
- 14
- down 2 (12%)
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £11,133 | £14,021 |
| Current Assets | £688,926 | £854,162 |
| Debtors | £499,998 | £823,522 |
| Cash | £188,928 | £30,640 |
| Creditors (< 1 year) | £674,263 | £769,672 |
| Net Current Assets | £14,663 | £84,490 |
| Net Assets | £25,796 | £97,295 |
| Shareholder Funds | £25,796 | £97,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Kilmarnock
Paisley
Edinburgh
Aberdeen
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →