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Crisp Investment Limited

SC226313

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

HANDELSBANKEN PLC

Created 30/05/2023Registered 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 04/05/2023
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 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
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/06/2017Registered 28/06/2017Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/06/2017Registered 28/06/2017Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/06/2017Registered 28/06/2017Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/06/2017Registered 20/06/2017Satisfied 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2015Registered 13/03/2015Satisfied 17/12/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 18/10/2013Satisfied 17/12/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 17/10/2013Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 17/10/2013Satisfied 17/12/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 17/10/2013Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 17/10/2013Satisfied 14/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2013Registered 17/10/2013Satisfied 17/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/10/2013Registered 12/10/2013Satisfied 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2013Registered 08/10/2013Satisfied 16/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2005Registered 02/06/2005Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2004Registered 26/02/2004Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2003Registered 02/12/2003Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2002Registered 30/08/2002Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/08/2002Registered 30/08/2002Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2002Registered 29/08/2002Satisfied 25/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2002Registered 29/08/2002Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2002Registered 29/08/2002Satisfied 10/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2002Registered 23/07/2002Satisfied 06/02/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/2002Registered 04/04/2002Satisfied 18/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2002Registered 01/03/2002Satisfied 05/06/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/2002Registered 01/02/2002Satisfied 04/09/2002