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Crisp Investment Limited

SC226313

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE TOWER, EDINBURGH, EH1 1ND
Incorporated 14/12/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

25/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Fiona Louise Reid

secretary · Since 14/12/2001

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Mr Christopher John Stewart

director · Since 14/12/2001

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 51

Also on 39 other boards

Ms Fiona Louise Reid

director · Since 19/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Glenample Limited

75–100% shares
75–100% votes

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc452794 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Situs Asset Management Limited

Ceased 30/05/2023

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 30/05/2023Registered 02/06/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 31/05/2023Registered 02/06/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 12/05/2023Registered 30/05/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 25/07/2018Registered 27/07/2018Satisfied 06/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 25/07/2018Registered 27/07/2018Satisfied 04/05/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 25/07/2018Satisfied 04/05/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 24/07/2018Satisfied 06/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 18/07/2018Registered 23/07/2018Satisfied 13/06/2023