CRISP INVESTMENT LIMITED
Overview
| Company Name | CRISP INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226313 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRISP INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRISP INVESTMENT LIMITED located?
| Registered Office Address | The Tower 7 Advocate's Close EH1 1ND Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRISP INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2025 |
| Next Accounts Due On | Mar 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRISP INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CRISP INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Change of details for Csg Investments Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Archie John Aiton as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Fiona Louise Reid as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher John Stewart on May 22, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ms Fiona Louise Reid on May 22, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022 | 1 pages | AA01 | ||
Satisfaction of charge SC2263130034 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2263130033 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2263130032 in full | 4 pages | MR04 | ||
Cessation of Situs Asset Management Limited as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge SC2263130035 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2263130037 in full | 1 pages | MR04 | ||
Registration of charge SC2263130040, created on May 31, 2023 | 8 pages | MR01 | ||
Registration of charge SC2263130041, created on May 30, 2023 | 12 pages | MR01 | ||
Registration of charge SC2263130039, created on May 12, 2023 | 16 pages | MR01 | ||
Satisfaction of charge SC2263130036 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2263130038 in full | 1 pages | MR04 | ||
Who are the officers of CRISP INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Fiona Louise | Secretary | 7 Advocate's Close EH1 1ND Edinburgh The Tower | British | 106583830002 | ||||||
| REID, Fiona Louise | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower | Scotland | British | 106583830003 | |||||
| STEWART, Christopher John | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower | United Kingdom | British | 79716090022 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| AITON, Archie John | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 34031830001 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower | Scotland | British | 279641190002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of CRISP INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Situs Asset Management Limited | Jul 18, 2018 | Eastcastle Street W1W 8DH London 27/28 England | Yes | ||||||||||
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Natures of Control
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| Glenample Limited | Apr 06, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | No | ||||||||||
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Natures of Control
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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