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CRISPIE LIMITED

CRISPIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRISPIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159961
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRISPIE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is CRISPIE LIMITED located?

    Registered Office Address
    37 Hill Street North Lane
    EH2 3LQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRISPIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (378) LIMITEDAug 23, 1995Aug 23, 1995

    What are the latest accounts for CRISPIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRISPIE LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CRISPIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC1599610001, created on Jan 15, 2025

    		4 pagesMR01

    Registration of charge SC1599610002, created on Jan 15, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH to 37 Hill Street North Lane Edinburgh EH2 3LQ on Aug 25, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 145,000.00
    		4 pagesSH01
    View All Filings

    Who are the officers of CRISPIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENHOUSE, Alison Mary Turner
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    		Secretary
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    		British66149140001
    STENHOUSE, Richard Guy Thomas
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    		Director
    Mansefield
    Manse Street
    PA13 4NH Kilmacolm
    Renfrewshire
    		ScotlandBritish801920003
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		39110950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRISPIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shancastle Investments Limited
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    		Apr 06, 2016
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScottish Register Of Companies
    Registration NumberSc034742
    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