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Companies/SC348167

Genesis Personnel Limited

Other business support service activities n.e.c. · Inverness

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-12 · No cessation recorded

Source record 7305548
Show 2 ceased records
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-12

Source record 10742997
WM
Mrs Wendy MarrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-12

Source record 10743001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
GF
Gordon James FarmerCurrent secretary
Appointed 2025-09-29
GF
Gordon FarmerCurrent director
Appointed 2025-09-29 · Director
+62 others
IC
Iona CurrieCurrent director
Appointed 2024-05-28 · 2 yrs · Recruitment Director
+4 others
JM
Jia MackenzieCurrent director
Appointed 2021-03-12 · 5 yrs · Company Director
+45 others
RM
Roderick MacgregorCurrent director
Appointed 2021-03-12 · 5 yrs · Company Director
+102 others
Show 7 historical appointments
JM
James MacdonaldResigned director
Resigned 2021-03-12 · 4 yrs · Company Director
SF
Stuart ForbesResigned director
Resigned 2017-10-01 · 2 yrs · Financial Controller
PD
Paula DuthieResigned director
Resigned 2012-08-08 · 10 yrs · Director
WM
Wendy MarrResigned director
Resigned 2012-08-08 · 10 yrs · Managing Director
BL
Brian LewisResigned director
Resigned 2008-09-05 · 3 yrs · Shipping Agent
SE
Shaun EardleyResigned director
Resigned 2008-09-05 · 3 yrs · Shipping Agent
AE
Anna EardleyResigned director
Resigned 2008-09-05 · 7 yrs · Secretary And Administrator

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active