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Crif GP Limited

Crif GP Limited is an active company incorporated on 1 June 2015 with the registered office located in Edinburgh, City of Edinburgh. Crif GP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC507219
Private limited company
Scottish Company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1973
Director • Manager • British • Lives in UK • Born in Jan 1968
Director • Group Financial Controller • United Kingdom • Lives in UK • Born in Jan 1973
Lothbury Investment Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothbury Property Trust Company Limited
Adam Patrick Smith, Derek William Livingstone, and 1 more are mutual people.
Active
Pensman Nominees Limited
Derek William Livingstone and Elena Vasilievna Melnik are mutual people.
Active
Broadland Park Management Company Limited
Derek William Livingstone and Adam Patrick Smith are mutual people.
Active
Lothbury Investment Management Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Broadland LP GP Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Broadland Nominees Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Property Payroll Services Limited
Derek William Livingstone and Adam Patrick Smith are mutual people.
Active
Lothbury Investment Management Group Limited
Adam Patrick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.27K
Increased by £6.95K (+13%)
Turnover
£10.98K
Decreased by £2.09K (-16%)
Employees
2
Same as previous period
Total Assets
£68.48K
Increased by £2.53K (+4%)
Total Liabilities
-£112.78K
Increased by £9.04K (+9%)
Net Assets
-£44.29K
Decreased by £6.5K (+17%)
Debt Ratio (%)
165%
Increased by 7.38% (+5%)
Latest Activity
Derek William Livingstone Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Adam Patrick Smith Appointed
2 Years 2 Months Ago on 13 Jun 2023
Elena Vasilievna Melnik Appointed
2 Years 3 Months Ago on 5 Jun 2023
Simon John Radford Resigned
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Lothbury Investment Management Group Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Termination of appointment of Derek William Livingstone as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jun 2023
Appointment of Mr Adam Patrick Smith as a director on 13 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Simon John Radford as a director on 5 June 2023
Submitted on 7 Jun 2023
Appointment of Elena Vasilievna Melnik as a director on 5 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Change of details for Lothbury Investment Management Group Limited as a person with significant control on 1 April 2021
Submitted on 1 Jun 2023
Repayment History
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