CRIF GP LIMITED

Key Data

Status

Active

Company No.

SC507219

Incorporation date

01/06/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2015)

10/04/2026

Registration of charge SC5072190004, created on 2026-03-26

View PDF (26 pages)

08/04/2026

Registration of charge SC5072190003, created on 2026-03-26

View PDF (30 pages)

10/03/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

10/03/2026

Termination of appointment of Rupert John Mckenzie Gerald as a director on 2026-02-27

View PDF (1 pages)

10/03/2026

Appointment of Jateen Teraiya as a director on 2026-02-27

View PDF (2 pages)

06/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2025

Registration of charge SC5072190001, created on 2025-10-27

View PDF (25 pages)

03/11/2025

Registration of charge SC5072190002, created on 2025-10-27

View PDF (59 pages)

30/10/2025

Appointment of Mr Wenda Margaretha Adriaanse as a director on 2025-10-27

View PDF (2 pages)

30/10/2025

Termination of appointment of Adam Patrick Smith as a director on 2025-10-27

View PDF (1 pages)

30/10/2025

Termination of appointment of Elena Vasilievna Melnik as a director on 2025-10-27

View PDF (1 pages)

30/10/2025

Cessation of Lothbury Investment Management Group Limited as a person with significant control on 2025-10-27

View PDF (1 pages)

30/10/2025

Appointment of Rupert John Mckenzie Gerald as a director on 2025-10-27

View PDF (2 pages)

29/10/2025

Registered office address changed from , C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom to C/O Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 2025-10-29

View PDF (1 pages)

22/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

03/07/2025

Termination of appointment of Derek William Livingstone as a director on 2025-07-03

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

14/06/2023

Appointment of Mr Adam Patrick Smith as a director on 2023-06-13

View PDF (2 pages)

07/06/2023

Termination of appointment of Simon John Radford as a director on 2023-06-05

View PDF (1 pages)

07/06/2023

Appointment of Elena Vasilievna Melnik as a director on 2023-06-05

View PDF (2 pages)

01/06/2023

Change of details for Lothbury Investment Management Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Simon John Radford on 2022-06-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Derek William Livingstone on 2022-06-06

View PDF (2 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

08/03/2022

Registered office address changed from , 15 Atholl Crescent Edinburgh, Midlothian, EH3 8HA, United Kingdom to C/O Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 2022-03-08

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

13/11/2020

Director's details changed for Simon John Radford on 2020-10-09

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

01/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

25/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/06/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adriaanse, Wenda Margaretha	Director	27/10/2025 - Present	19
Teraiya, Jateen	Director	27/02/2026 - Present	6
Radford, Simon John	Director	01/06/2015 - 05/06/2023	21
Smith, Adam Patrick	Director	13/06/2023 - 27/10/2025	15
Livingstone, Derek William	Director	01/06/2015 - 03/07/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CRIF GP LIMITED

CRIF GP LIMITED is an(a) Active company incorporated on 01/06/2015 with the registered office located at C/O Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIF GP LIMITED?

CRIF GP LIMITED is currently Active. It was registered on 01/06/2015 .

Where is CRIF GP LIMITED located?

CRIF GP LIMITED is registered at C/O Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does CRIF GP LIMITED do?

CRIF GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRIF GP LIMITED?

The latest filing was on 10/04/2026: Registration of charge SC5072190004, created on 2026-03-26.