OpenRegistry
Companies House/Edinburgh/Company profile

GENIUS RENOVATE LIMITED

Active
SC506764·incorporated 2015-05-27

GENIUS RENOVATE LIMITED is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number SC506764; OpenRegistry canonical ID GB-SC506764-genius-renovate-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

GENIUS RENOVATE LIMITED has 1 person with significant control on file:

  • Mr John Charles Crook born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Genius Teamcare Limited (Scotland reg. Sc639426). Notified 2020-03-19. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENIUS RENOVATE LIMITED has previously traded as:

  • GENIUS PROPERTY SERVICES LIMITED (until 2022-08-12)
  • GENIUS RETAIL LIMITED (until 2022-03-16)
  • GENIUS PROPERTY TEAMCARE LTD (until 2021-02-16)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Edinburgh: