GENIUS FOODS LIMITED
Overview
| Company Name | GENIUS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344777 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS FOODS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is GENIUS FOODS LIMITED located?
| Registered Office Address | 43 Inchmuir Road EH48 2EP Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDYNE FOODS LIMITED | Jun 23, 2008 | Jun 23, 2008 |
What are the latest accounts for GENIUS FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENIUS FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for GENIUS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Simon Edward Wrench as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||||||||||
Registered office address changed from 22 Northumberland Street South West Lane Edinburgh EH3 6JD to 43 Inchmuir Road Bathgate EH48 2EP on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Katjes Greenfood Uk Ltd as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||||||||||
Appointment of Stephen Paul Charles Hann as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adam David Smart as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Edward Wrench as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Appointment of Adam David Smart as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Quinn as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC3447770006 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge SC3447770008, created on Dec 21, 2022 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge SC3447770007, created on Dec 21, 2022 | 58 pages | MR01 | ||||||||||||||||||
Who are the officers of GENIUS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh C/O Addleshaw Goddard, 24 Scotland |
| 665080009 | ||||||||||
| BACHMÜLLER, Tobias Sebastian | Director | Kaistrasse 40221 Duesseldorf 16 Nordrhein-Westfalen Germany | Germany | German | 289472700001 | |||||||||
| FASSIN, Bastian Xaver Maria | Director | Dechant-Spruenken-Strasse 46446 Emmerich Am Rhein 53-57 Germany | Germany | German | 258711460001 | |||||||||
| HANN, Stephen Paul Charles | Director | Inchmuir Road EH48 2EP Bathgate 43 Scotland | England | British | 325193160001 | |||||||||
| RODERT, Andreas Marius Maria | Director | Kaistrasse 40221 Duesseldorf 16 Nordrhein-Westfalen Germany | Germany | German | 296039540001 | |||||||||
| BRUCE-GARDYNE, Hew Alan | Secretary | Netherby Road EH5 3NA Edinburgh 6 United Kingdom | British | 131553890001 | ||||||||||
| SANGSTER, Katherine Blackstock | Secretary | Argyle Crescent EH15 2QQ Edinburgh 5 Midlothian | British | 135047350001 | ||||||||||
| BLACK, Benjamin David Louis | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | England | British | 256269610001 | |||||||||
| BRADLEY, Jeremy Peter | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | Scotland | British | 102518130005 | |||||||||
| BRUCE-GARDYNE, Hew Alan | Director | Netherby Road EH5 3NA Edinburgh 6 United Kingdom | British | 131553890001 | ||||||||||
| BRUCE-GARDYNE, Lucinda Emma Kate | Director | Netherby Road EH5 3NA Edinburgh 6 | Scotland | British | 131359810001 | |||||||||
| COTTAM, Angela Mary, Dr | Director | 14 Danube Street EH4 1NT Edinburgh | United Kingdom | British | 80951150002 | |||||||||
| COTTAM, Gervase Guy Martin | Director | Danube Street EH4 1NT Edinburgh 14 Midlothian United Kingdom | Scotland | British | 49421720004 | |||||||||
| CUSCHIERI, Roz | Director | Craigcrook Road Blackhall EH4 3NQ Edinburgh 1 Scotland United Kingdom | Scotland | British | 157693980002 | |||||||||
| DE MEVIUS, Frederic Charles Josse Mutien Ghislain | Director | c/o Verlinvest Sa Place Flagey 18 1050 Brussels Belgium Belgium | United Kingdom | Belgian | 88378370002 | |||||||||
| DUNSMORE, John Michael | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 United Kingdom | Scotland | British | 34568410008 | |||||||||
| FINCH, Ernest John | Director | Chaucer Grove GU15 2XZ Camberley 4 Surrey United Kingdom | England | British | 65997730002 | |||||||||
| GAMMELL, Janice Theresa, Lady | Director | Inverleith Place EH3 5PA Edinburgh 90 Midlothian | Scotland | Irish | 107363400003 | |||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 United Kingdom | Scotland | British | 112350430006 | |||||||||
| HOURS, Bernard Louis | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | Netherlands | French | 192733400001 | |||||||||
| MELLOUL, Eric | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | Belgium | French | 186954020001 | |||||||||
| MORSE, Stella Helen | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 United Kingdom | Scotland | British | 100130360001 | |||||||||
| MURRAY, Edward Davidson | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | United Kingdom | British | 504780001 | |||||||||
| QUINN, Peter | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | England | British | 158076060001 | |||||||||
| SMART, Adam David | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 | Scotland | British | 307906110001 | |||||||||
| WRENCH, Simon Edward | Director | Inchmuir Road EH48 2EP Bathgate 43 Scotland | Scotland | British | 316168340001 |
Who are the persons with significant control of GENIUS FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Katjes Greenfood Uk Ltd | Jun 06, 2022 | Broadstone Place W1U 7EP London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Verlinvest Sa | Jul 27, 2016 | Place Eugene Flagey Brussels 18 1050 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GENIUS FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Jun 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0