Genesis Investments (Aberdeen) Limited
SC479021 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-06-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-27 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-03-27 74 days overdue
- Confirmation statement
- last made up 2025-06-02 · next due 2026-06-16
Registered office
37 Albyn PlaceAberdeen
Ab10 1yn
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£350,000
↓74.1%
|
£1,352,187
→0.0%
|
£1,352,187
→0.0%
|
£1,352,187
|
| Current assets |
£49,218
↑10.5%
|
£44,526
↑74.8%
|
£25,467
↓23.2%
|
£33,174
↓37.1%
|
£52,707
|
| Cash |
£15,101
↓66.1%
|
£44,525
|
— |
— |
— |
| Debtors |
£34,117
|
£0
|
— |
— |
— |
| Net current assets |
£-982,123
↓176.8%
|
£-354,831
↑3.7%
|
£-368,611
↑1.8%
|
£-375,462
↑0.7%
|
£-378,138
|
| Net assets |
£-632,123
↑2.5%
|
£-648,078
|
£320,689
↑17.2%
|
£273,688
↑22.2%
|
£224,043
|
| Equity |
£-632,123
↑2.5%
|
£-648,078
|
£320,689
↑17.2%
|
£273,688
↑22.2%
|
£224,043
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Parkinson, Robin Scott Sinclair · Director appointed 2014-06-02
- Bain, Michael Alexander · Director appointed 2014-06-02
People with significant control (2)
-
Mr Michael Alexander Bain ActiveIndividual Psc · British · resident in Scotland · born 10/1973 · notified 2017-06-02Ownership of shares 25 to 50 percent
-
Mr Robin Scott Sinclair Parkinson ActiveIndividual Psc · British · resident in United Kingdom · born 4/1973 · notified 2017-06-02Ownership of shares 25 to 50 percent
Mortgages & charges (6)
All charges satisfied.
-
Held by Ardent Spirit Holdings LimitedCreated 2025-05-05 · satisfied 2026-05-2714 albyn terrace, aberdeen, AB10 1YP title number ABN119476.
-
Held by Evolve Group (U.K.) LimitedCreated 2025-05-05 · satisfied 2026-05-2714 albyn terrace, aberdeen, AB10 1YP title number ABN119476.
-
Held by Ardent Spirit Holdings LimitedCreated 2025-04-29 · satisfied 2026-05-27
-
Held by Evolve Group (U.K.) LimitedCreated 2025-04-29 · satisfied 2026-05-27
-
Held by The Royal Bank of Scotland PLCCreated 2014-07-31 · satisfied 2025-05-0614 albyn terrace, aberdeen ABN56771.
-
Held by The Royal Bank of Scotland PLCCreated 2014-07-09 · satisfied 2025-05-06
Recent filings (15)
- 2026-05-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-05-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-05-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-05-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-05-26 Gazette notice compulsory (paper) GAZ1 Gazette
- 2026-03-10 Change registered office address company with date old address new address AD01 Address
- 2025-06-30 Total-exemption-full accounts AA Accounts
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-14 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-05-14 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-06 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register