Introduction
Watch Company
T
THE ORANGE PEN LTD
THE ORANGE PEN LTD is an active company incorporated on 2 July 2015 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE ORANGE PEN LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
SC509981
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Carfrae House 24 Carfrae Park Edinburgh, EH4 3SN,
Previous Addresses
Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland
From: 2 July 2015To: 23 February 2022
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRINGEAN, Andrew James
Active24 Carfrae Park, EdinburghEH4 3SN
Born January 1964
Director
Appointed 02 Jul 2015
CRINGEAN, Andrew James
24 Carfrae Park, EdinburghEH4 3SN
Born January 1964
Director
02 Jul 2015
Active
CRINGEAN, Pauline
ResignedSummit House, EdinburghEH6 7BD
Born July 1964
Director
Appointed 02 Jul 2015
Resigned 22 Nov 2019
CRINGEAN, Pauline
Summit House, EdinburghEH6 7BD
Born July 1964
Director
02 Jul 2015
Resigned 22 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Pauline Cringean
Ceased4 - 5 Mitchell Street, EdinburghEH6 7BD
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Ceased 22 Nov 2019
Mrs Pauline Cringean
4 - 5 Mitchell Street, EdinburghEH6 7BD
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Ceased 22 Nov 2019
Ceased
Mr Andrew James Cringean
Active24 Carfrae Park, EdinburghEH4 3SN
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Andrew James Cringean
24 Carfrae Park, EdinburghEH4 3SN
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2016
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2016
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2016