GENIUS FOODS LIMITED
Company number SC344777 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-06-23
- Registered office
- 43 Inchmuir Road, Bathgate, Scotland, EH48 2EP
- Postcode
- EH48 2EP
- Capital
- 23 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Officers 9 current · 17 resigned
Group structure 3 subsidiaries
Controlled by KATJES GREENFOOD UK LTD — since 2022-06-06
Controlled by Verlinvest Sa (0455.030.364) — since 2016-07-27
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-08-25) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB052851 (Tier 2), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
0%
Women's median hourly pay above men's, 2021/22
Previous company names
| Name | Date changed |
|---|---|
| GARDYNE FOODS LIMITED | 2009-08-27 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 15/07/2009 FROM, C/O SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8UL | 2009-07-15 |
| C/O SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8UL | 2009-07-15 |
| GISTERED OFFICE CHANGED ON 07/01/2009 FROM, 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED | 2009-01-07 |
| 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED | 2009-01-07 |
Among its peers
Among the oldest 25%
of 85 similar companies in EH, trading since 2008
The class of 2008
24%
of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.