opendata.bot
Company number
SC634745

GENESIS CELLARDYKE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENESIS CELLARDYKE LTD
Company number
SC634745
Registered office
165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND · 458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2019
Status
Active
Age
7 years
Nature of business (SIC)
03110 — Marine fishing
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Allan Tod
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/06/2019
Mrs Lorraine Tod
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Allan Tod
born 05/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 28/06/2019 Controls 2 companies
Mrs Lorraine Tod
born 09/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2019 Person with significant control added Mrs Lorraine Tod
28/06/2019 Person with significant control added Mr Andrew Allan Tod

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 183
▼ 9.1%
201
Net assets 173
▼ 14.4%
201
Employees (avg) 3 3

Documents for GENESIS CELLARDYKE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC634745
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Read the API docs

Frequently asked questions

What is the company number of GENESIS CELLARDYKE LTD?
According to the official registry, the company number of GENESIS CELLARDYKE LTD is SC634745.
Where is GENESIS CELLARDYKE LTD registered?
The registered office is 165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND.
What is the SIC code of GENESIS CELLARDYKE LTD?
The nature of business is recorded under SIC code 03110 — Marine fishing.
Who controls GENESIS CELLARDYKE LTD?
Mr Andrew Allan Tod is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GENESIS CELLARDYKE LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About GENESIS CELLARDYKE LTD (SC634745)

GENESIS CELLARDYKE LTD is a private limited company incorporated on 28 June 2019 and registered in the United Kingdom under company number SC634745. Its registered office is at 165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND. The recorded nature of business is marine fishing (SIC 03110). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Andrew Allan Tod. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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