OpenCompanies

Genius Software Solutions Limited

Company number
SC361801
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2009
Nature of business
Other telecommunications activities
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

1439 Cumbernauld Road
Glasgow
G33 1AN

Previous names

  • Genius Ppt Limited (until 4 May 2018)
  • HMS (781) Limited (until 9 Jul 2009)
  • PPT (Scotland) Limited (until 10 Oct 2011)

Control

NameNature of controlNotifiedCeased
Mr Campbell William Mitchelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Sep 2024
Mr John Robert Thomson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £4,203,949 £688,708 0
31 Jul 2024 - £5,368,900 £2,051,984 28
31 Jul 2023 - £4,402,239 £2,144,579 23
31 Jul 2022 - £4,342,216 £4,072,534 22
31 Jul 2021 - £4,058,419 £4,004,836 23
31 Jul 2020 - £3,801,706 £3,732,414 24
31 Jul 2019 - - - -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - £738,959 £518,125 -
31 Jul 2014 - £310,077 £386,610 -
31 Jul 2013 - £145,410 £183,112 -
31 Jul 2012 £1,472,045 £140,600 £63,382 -
31 Jul 2011 - £137,614 £67,131 -
31 Jul 2010 - - - -

Connections

Companies at the same address

Data