Keycraft Ltd

SC466323

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KEYCRAFT BLACKHOUSE CIRCLE, PETERHEAD, AB42 1BN

Incorporated 23/12/2013

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47650

Retail sale of games and toys in specialised stores

Officers

Mr Christopher Gordon Cowie

director · Since 23/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mr Justin Carlyon

director · Since 03/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Greg Cowie

director · Since 03/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Doug Cowie

director · Since 04/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Hugh Smallridge

director · Since 04/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr Christopher Gordon Cowie

Significant control

British · Scotland · Age 76

Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN

Notified 06/04/2016

Mr Greg Cowie

Significant control

British · United Kingdom · Age 45

Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN

Notified 06/04/2016

Mr Doug Cowie

Significant control

British · United Kingdom · Age 40

Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, AB42 1BN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/12/2023Registered 11/12/2023