logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (22 offsprings)
    Officer
    2022-08-05 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Aiton, Archie John
    Company Director born in February 1961
    Individual (44 offsprings)
    Officer
    2013-06-21 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John
    Born in March 1975
    Individual (64 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Fiona Louise
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Reid, Fiona Louise
    Individual (12 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    GLENAMPLE LIMITED
    - now SC452794 SC695697
    CSG INVESTMENTS LIMITED - 2025-06-02 SC452794
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 7
    SITUS ASSET MANAGEMENT LIMITED
    06738409
    27/28, Eastcastle Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-07-18 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRISP INVESTMENT LIMITED

Period: 2001-12-14 ~ now
Company number: SC226313
Registered name
CRISP INVESTMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,537,357 GBP2025-06-30
3,609,857 GBP2024-06-30
Debtors
175,718 GBP2025-06-30
170,885 GBP2024-06-30
Cash at bank and in hand
193,112 GBP2025-06-30
77,010 GBP2024-06-30
Current Assets
368,830 GBP2025-06-30
247,895 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,148,618 GBP2025-06-30
-1,184,768 GBP2024-06-30
Net Current Assets/Liabilities
-779,788 GBP2025-06-30
-936,873 GBP2024-06-30
Total Assets Less Current Liabilities
2,757,569 GBP2025-06-30
2,672,984 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,765,000 GBP2025-06-30
Net Assets/Liabilities
863,026 GBP2025-06-30
801,132 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Revaluation reserve
494,968 GBP2025-06-30
480,862 GBP2024-06-30
Retained earnings (accumulated losses)
366,858 GBP2025-06-30
319,070 GBP2024-06-30
Equity
863,026 GBP2025-06-30
801,132 GBP2024-06-30
Investment Property - Fair Value Model
3,537,357 GBP2025-06-30
3,609,857 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-72,500 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
13,998 GBP2024-06-30
Prepayments/Accrued Income
Current
52,389 GBP2025-06-30
59,571 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,560 GBP2025-06-30
1,852 GBP2024-06-30
Amounts owed to group undertakings
Current
1,022,071 GBP2025-06-30
1,022,071 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,593 GBP2025-06-30
13,622 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
22,894 GBP2025-06-30
26,389 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,765,000 GBP2025-06-30
1,765,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2025-06-30
1,200 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CRISP INVESTMENT LIMITED
    Info
    Registered number SC226313
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • CRISP INVESTMENT LIMITED
    S
    Registered number SC226313
    19, Rutland Square, Edinburgh, Scotland, EH1 2BB
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRISP INVESTMENT PARTNERSHIP LLP
    SO301393
    The Tower, 7 Advocate's Close, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2014-03-12
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.