OpenCompanies

Genesis Personnel Limited

Company number
SC348167
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Capercaillie (Investments) Limited (55 companies)

Registered office

13 Henderson Road
Inverness
IV1 1SN

Previous names

  • Dalglen (No. 1145) Limited (until 21 Nov 2008)

Officers

NameRoleAppointedResigned
FARMER, Gordon James Director 29 Sep 2025
CURRIE, Iona Director 28 May 2024
MACGREGOR, Roderick James Director 12 Mar 2021
MACKENZIE, Jia Kelly Director 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Ms Paula Marie Duthie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2021
Mrs Wendy Marr Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 12 Mar 2021
Global Highland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
30 Nov 2020 £25,796 £188,928 16
30 Nov 2019 £97,295 £30,640 17
30 Nov 2018 £144,501 £57,381 14
30 Nov 2017 £149,132 £37,713 14
30 Nov 2016 £64,960 £48,480 -
30 Nov 2015 £195,291 £32,377 -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -

Connections

Owned by

Genesis Personnel Limited → Global Highland Limited → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited

Directors’ other companies

Companies at the same address

Data