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Home > Scotland > CRISPIE LIMITED
Company Information for

CRISPIE LIMITED

37 HILL STREET NORTH LANE, EDINBURGH, EH2 3LQ,
Company Registration Number
SC159961
Private Limited Company
Active

Company Overview

About Crispie Ltd
CRISPIE LIMITED was founded on 1995-08-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crispie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRISPIE LIMITED
 
Legal Registered Office
37 HILL STREET NORTH LANE
EDINBURGH
EH2 3LQ
Other companies in PA13
 
Filing Information
Company Number SC159961
Company ID Number SC159961
Date formed 1995-08-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPIE LIMITED
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Companies with same name CRISPIE LIMITED
The following companies were found which have the same name as CRISPIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRISPIE LAND COMPANY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY 3932 NEWTON RD STOCKTON CA 95205 ACTIVE Company formed on the 2005-02-07
CRISPIE LODGE LIMITED 37 HILL STREET NORTH LANE EDINBURGH EH2 3LQ Active Company formed on the 1997-11-11
CRISPIE SUPERANNUATION PTY LIMITED Dissolved Company formed on the 2012-04-05
CRISPIES COMPANY, INC. 3678 SALT PAN LN PO BOX 386 GLOUCESTER VA 23061 ACTIVE Company formed on the 1987-09-17
CRISPIES COMPANY INC Delaware Unknown
CRISPIES COMPANY INC Pennsylvannia Unknown
CRISPIES ENTERPRISES LTD 61 CHURCHILL PLACE HARROW HA1 1XY Active Company formed on the 2022-03-28
CRISPIES GLOBAL LIMITED 30-31 ST JAMES PLACE MANGOTSFIELD MANGOTSFIELD BRISTOL BS16 9JB Dissolved Company formed on the 2013-08-01
CRISPIES HARROW ROAD LTD 65 Churchill Place Harrow HA1 1XZ Active - Proposal to Strike off Company formed on the 2022-01-21
CRISPIES LIMITED 8 OATLANDS AVENUE BRISTOL BS14 0SX Active Company formed on the 2006-07-18
CRISPIES TAKEAWAY LIMITED CRISPIES TAKEAWAY 33 BROAD STREET PETERHEAD SCOTLAND AB42 1JB Dissolved Company formed on the 2015-10-01
CRISPIES TOWER LTD UNIT 2 TOWER HILL TERRACE LONDON EC3N 4EE Active Company formed on the 2023-04-06
CRISPIES WHITEHALL LTD 7A & 7B COURTNAY ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY HA9 7ND Active Company formed on the 2022-03-28

Company Officers of CRISPIE LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY TURNER STENHOUSE
 Company Secretary 1996-02-28
RICHARD GUY THOMAS STENHOUSE
 Director 1996-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS SOLICITORS
 Nominated Secretary 1995-08-23 1996-02-28
WJB (DIRECTORS) LIMITED
 Director 1995-08-23 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY TURNER STENHOUSE SHANCASTLE INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1960-01-04 Active
ALISON MARY TURNER STENHOUSE CRISPIE LODGE LIMITED Company Secretary 1997-11-11 CURRENT 1997-11-11 Active
RICHARD GUY THOMAS STENHOUSE THE LION'S PAW (BRIDGE OF WEIR) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD GUY THOMAS STENHOUSE SEDBERGH SCHOOL DEVELOPMENTS LIMITED Director 2010-10-16 CURRENT 1996-04-11 Active
RICHARD GUY THOMAS STENHOUSE ANTON HOLDINGS LIMITED Director 2002-06-07 CURRENT 1994-08-04 Dissolved 2014-01-08
RICHARD GUY THOMAS STENHOUSE DREM HOLDINGS LIMITED Director 2002-06-07 CURRENT 1991-07-09 Dissolved 2014-01-08
RICHARD GUY THOMAS STENHOUSE CRISPIE LODGE LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active
RICHARD GUY THOMAS STENHOUSE SHANCASTLE INVESTMENTS LIMITED Director 1988-12-31 CURRENT 1960-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 145000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM Mansefield Manse Street Kilmacolm Renfrewshire PA13 4NH
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 145000
2016-04-12SH0131/03/16 STATEMENT OF CAPITAL GBP 145000.00
2016-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 95000
2015-09-01AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 95000
2014-09-15AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0123/08/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-04-19SH0122/03/12 STATEMENT OF CAPITAL GBP 95000
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0123/08/11 ANNUAL RETURN FULL LIST
2011-04-26SH0131/03/11 STATEMENT OF CAPITAL GBP 30000
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-30AR0123/08/10 ANNUAL RETURN FULL LIST
2009-10-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/08
2008-09-23363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-10RES04£ NC 20000/25000 26/03/
2002-09-10363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-1088(2)RAD 26/03/02--------- £ SI 5000@1=5000 £ IC 10000/15000
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-09-05(W)ELRESS366A DISP HOLDING AGM 20/08/96
1996-09-05(W)ELRESS252 DISP LAYING ACC 20/08/96
1996-09-05(W)ELRESS386 DIS APP AUDS 20/08/96
1996-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-25SASHARES AGREEMENT OTC
1996-04-2588(2)RAD 29/03/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-07SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96
1996-04-07ORES04£ NC 100/20000 29/03/
1996-04-07123NC INC ALREADY ADJUSTED 29/03/96
1996-04-07ORES13SHARE PURCHASE AGREEMEN 29/03/96
1996-04-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1996-03-08287REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD
1996-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-25CERTNMCOMPANY NAME CHANGED WJB (378) LIMITED CERTIFICATE ISSUED ON 26/09/95
1995-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CRISPIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISPIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRISPIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISPIE LIMITED

Intangible Assets
Patents
We have not found any records of CRISPIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISPIE LIMITED
Trademarks
We have not found any records of CRISPIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISPIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CRISPIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRISPIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISPIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISPIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3LQ