GENIUS FOODS LIMITED
SC344777 · Active · Ltd · 18 yrs · Bathgate
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GENIUS FOODS LIMITED
SC344777Active· Ltd· Scotland· 2008-06-23Incorporated 2008-06-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WRENCH, Simon Edward· DirectorResigned 2026-06-02
- HANN, Stephen Paul Charles· DirectorAppointed 2025-01-01
- SMART, Adam David· DirectorResigned 2024-10-01
- QUINN, Peter· DirectorResigned 2023-04-06
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-07-28
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BACHMÜLLER, Tobias Sebastian
Director
- Appointed
- 2022-06-06
- Nationality
- German
- Residence
- Germany
- Born
- 04/1957
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FASSIN, Bastian Xaver Maria
Director
- Appointed
- 2022-06-06
- Nationality
- German
- Residence
- Germany
- Born
- 11/1972
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HANN, Stephen Paul Charles
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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RODERT, Andreas Marius Maria
Director
- Appointed
- 2022-06-06
- Nationality
- German
- Residence
- Germany
- Born
- 08/1984
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BRUCE-GARDYNE, Hew Alan
Secretary
- Appointed
- 2008-06-23
- Resigned
- 2008-11-20
- Nationality
- British
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SANGSTER, Katherine Blackstock
Secretary
- Appointed
- 2008-11-20
- Resigned
- 2011-07-28
- Nationality
- British
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BLACK, Benjamin David Louis
Director
- Appointed
- 2019-03-01
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- England
- Born
- 01/1989
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BRADLEY, Jeremy Peter
Director
- Appointed
- 2016-10-01
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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BRUCE-GARDYNE, Hew Alan
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-11-20
- Nationality
- British
- Born
- 05/1971
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BRUCE-GARDYNE, Lucinda Emma Kate
Director
- Appointed
- 2008-06-23
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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COTTAM, Angela Mary, Dr
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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COTTAM, Gervase Guy Martin
Director
- Appointed
- 2009-04-29
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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CUSCHIERI, Roz
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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DE MEVIUS, Frederic Charles Josse Mutien Ghislain
Director
- Appointed
- 2014-03-24
- Resigned
- 2017-04-01
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1958
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DUNSMORE, John Michael
Director
- Appointed
- 2012-06-20
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1959
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FINCH, Ernest John
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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GAMMELL, Janice Theresa, Lady
Director
- Appointed
- 2008-11-20
- Resigned
- 2012-02-28
- Nationality
- Irish
- Residence
- Scotland
- Born
- 01/1970
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GAMMELL, William Benjamin Bowring, Sir
Director
- Appointed
- 2012-03-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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HOURS, Bernard Louis
Director
- Appointed
- 2017-04-01
- Resigned
- 2018-05-22
- Nationality
- French
- Residence
- Netherlands
- Born
- 05/1956
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MELLOUL, Eric
Director
- Appointed
- 2014-03-24
- Resigned
- 2022-06-06
- Nationality
- French
- Residence
- Belgium
- Born
- 11/1968
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MORSE, Stella Helen
Director
- Appointed
- 2012-06-20
- Resigned
- 2016-07-27
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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MURRAY, Edward Davidson
Director
- Appointed
- 2008-11-20
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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QUINN, Peter
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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SMART, Adam David
Director
- Appointed
- 2023-04-11
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1975
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WRENCH, Simon Edward
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-06-02
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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