opendata.bot
Company number
SC507219

CRIF GP LIMITED

Officer · ADRIAANSE, Wenda Margaretha and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CRIF GP LIMITED
Company number
SC507219
Registered office
C/O BURGES SALMON LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 27/10/2025
Active
director
Appointed 27/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lothbury Investment Management Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2025 Controls 4 companies

Serving officers

director Appointed 27/10/2025
director Appointed 27/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Charge registered A registered charge
26/03/2026 Charge registered A registered charge
27/02/2026 Director resigned GERALD, Rupert John Mckenzie
27/02/2026 Director appointed TERAIYA, Jateen Manharlal
27/10/2025 Charge registered A registered charge
27/10/2025 Charge registered A registered charge
27/10/2025 Person with significant control ceased Lothbury Investment Management Group Limited
27/10/2025 Director resigned SMITH, Adam Patrick
27/10/2025 Director resigned MELNIK, Elena Vasilievna
27/10/2025 Director appointed GERALD, Rupert John Mckenzie
27/10/2025 Director appointed ADRIAANSE, Wenda Margaretha
03/07/2025 Director resigned LIVINGSTONE, Derek William
13/06/2023 Director appointed SMITH, Adam Patrick
05/06/2023 Director resigned RADFORD, Simon John
05/06/2023 Director appointed MELNIK, Elena Vasilievna
06/04/2016 Person with significant control added Lothbury Investment Management Group Limited
01/06/2015 Director appointed RADFORD, Simon John
01/06/2015 Director appointed LIVINGSTONE, Derek William

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRIF GP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Trimont Europe Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Trimont Europe Limited
outstanding
A registered charge — persons entitled: Trimont Europe Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Trimont Europe Limited (As Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRIF GP LIMITED?
According to the official registry, the company number of CRIF GP LIMITED is SC507219.
Where is CRIF GP LIMITED registered?
The registered office is C/O BURGES SALMON LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND.
Who runs CRIF GP LIMITED?
ADRIAANSE, Wenda Margaretha is listed among the officers of CRIF GP LIMITED.
What is the SIC code of CRIF GP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CRIF GP LIMITED?
Lothbury Investment Management Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CRIF GP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.
Does CRIF GP LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About CRIF GP LIMITED (SC507219)

CRIF GP LIMITED is a private limited company incorporated on 1 June 2015 and registered in the United Kingdom under company number SC507219. Its registered office is at C/O BURGES SALMON LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Lothbury Investment Management Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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