CRIONNA INVESTMENTS LIMITED

Overview

Company Name	CRIONNA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136181
Jurisdiction	Scotland
Date of Creation	Jan 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRIONNA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRIONNA INVESTMENTS LIMITED located?

Registered Office Address	1 Craigiebuckler Drive Aberdeen AB15 8NJ Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRIONNA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRIONNA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for CRIONNA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 04, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 02, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 03, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 21, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 6 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 7 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 8 in full	1 pages	MR04

Jan 27, 2017	Confirmation statement made on Jan 24, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of CRIONNA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENNIE, Kevin 1 Craigiebuckler Drive AB15 8NJ Aberdeen Aberdeenshire	Jan 24, 1992		Director	1 Craigiebuckler Drive AB15 8NJ Aberdeen Aberdeenshire	Scotland	British	1963-6	19214240003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 24, 1992	Jan 24, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
RENNIE, Kevin 1 Craigiebuckler Drive AB15 8NJ Aberdeen Aberdeenshire	Jan 24, 1992	May 01, 2002	Secretary	1 Craigiebuckler Drive AB15 8NJ Aberdeen Aberdeenshire		British		19214240003
RENNIE, William Fletcher Springdale Road Bieldside AB15 9FA Aberdeen 16 United Kingdom	May 01, 2002	Dec 31, 2012	Secretary	Springdale Road Bieldside AB15 9FA Aberdeen 16 United Kingdom		British		81856350001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 24, 1992	Jan 24, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
RENNIE, William Fletcher 11 Earlswells Walk Cults AB15 9LE Aberdeen	Jan 24, 1992	Apr 13, 2001	Director	11 Earlswells Walk Cults AB15 9LE Aberdeen		British	1936-3	81856350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIONNA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Rennie 1 Craigiebuckler Drive Aberdeen AB15 8NJ Aberdeenshire	Jan 05, 2017	1 Craigiebuckler Drive Aberdeen AB15 8NJ Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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