GENESIS PERSONNEL LIMITED
SC348167 · Active · Ltd · 17 yrs · Inverness
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Sept 2027 (last filed 27 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Sept 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
GENESIS PERSONNEL LIMITED
SC348167Active· Ltd· Scotland· 2008-09-05Incorporated 2008-09-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FARMER, Gordon James· SecretaryAppointed 2025-09-29
- FARMER, Gordon James· DirectorAppointed 2025-09-29
- MACDONALD, James Donald· DirectorResigned 2025-09-29
- CURRIE, Iona· DirectorAppointed 2024-05-28
FARMER, Gordon James
Secretary
- Appointed
- 2025-09-29
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CURRIE, Iona
Director
- Appointed
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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FARMER, Gordon James
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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MACGREGOR, Roderick James
Director
- Appointed
- 2021-03-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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MACKENZIE, Jia Kelly
Director
- Appointed
- 2021-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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EARDLEY, Anna-Marie Gale
Secretary
- Appointed
- 2008-09-05
- Resigned
- 2014-12-19
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GRANT SMITH LAW PRACTICE LIMITED
Corporate Secretary
- Appointed
- 2012-08-08
- Resigned
- 2015-01-30
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STRONACHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-01-30
- Resigned
- 2021-03-12
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DUTHIE, Paula Marie
Director
- Appointed
- 2012-08-08
- Resigned
- 2022-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1981
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EARDLEY, Anna Marie
Director
- Appointed
- 2008-09-05
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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EARDLEY, Shaun Nigel
Director
- Appointed
- 2008-09-05
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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FORBES, Stuart John
Director
- Appointed
- 2017-10-01
- Resigned
- 2020-09-23
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1985
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LEWIS, Brian Richard
Director
- Appointed
- 2008-09-05
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MACDONALD, James Donald
Director
- Appointed
- 2021-03-12
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1964
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MARR, Wendy
Director
- Appointed
- 2012-08-08
- Resigned
- 2023-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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