General information

Name:

Crispie Ltd

Office Address:

37 Hill Street North Lane EH2 3LQ Edinburgh

Number: SC159961

Incorporation date: 1995-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Crispie Limited company has been on the market for at least twenty nine years, as it's been established in 1995. Started with registration number SC159961, Crispie was set up as a Private Limited Company with office in 37 Hill Street North Lane, Edinburgh EH2 3LQ. The firm current name is Crispie Limited. The firm's previous clients may remember this firm as Wjb (378), which was in use up till 1995-09-26. The firm's Standard Industrial Classification Code is 55209 which means Other holiday and other collective accommodation. Crispie Ltd filed its account information for the period up to 31st March 2022. The most recent confirmation statement was submitted on 9th August 2023.

The company has just one managing director at the moment managing the following business, namely Richard S. who's been utilizing the director's tasks since 1995-08-23. That business had been directed by Wjb (directors) Limited till February 1996. In order to find professional help with legal documentation, this business has been utilizing the skills of Alison S. as a secretary since February 1996.

  • Previous company's names
  • Crispie Limited 1995-09-26
  • Wjb (378) Limited 1995-08-23

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 28 February 1996

Latest update: 17 January 2024

Alison S.

Role: Secretary

Appointed: 28 February 1996

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Shancastle Investments Limited owns over 3/4 of company shares. This business can be reached in Perth at Isla Road, PH2 7HF and was registered as a PSC under the reg no Sc034742.

Shancastle Investments Limited
Address: Durn Isla Road, Perth, PH2 7HF, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc034742
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 12 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Mansefield Manse Street

Post code:

PA13 4NH

City / Town:

Kilmacolm

Accountant/Auditor,
2014

Name:

Cook & Co Limited, Chartered Accountants

Address:

Suite 525 Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
28
Company Age

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