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Keystone1 Ltd
SC838840
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
7 ABBOTS VIEW, HADDINGTON, EH41 3QG
Incorporated 24/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Ross James Fisher
director · Since 24/02/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 5 other boards
Mr Thomas Heinowski
director · Since 18/10/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 4 other boards
Persons with Significant Control
Mr Ross James Fisher
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 48
7, Abbots View, Haddington, EH41 3QG
Notified 24/02/2025
Mr Alisdair More
25–50% shares
25–50% votes
British · Scotland · Age 55
2 Old School House, School Brae, Avoch, IV9 8QJ
Notified 28/03/2025
Mr Thomas Heinowski
25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 50
7, Abbots View, Haddington, EH41 3QG
Notified 22/05/2025
Former PSCs
Mr Thomas Heinowski
Ceased 20/03/2025
Charges3 outstanding
Charge
outstanding
ATOM BANK PLC
Created 21/05/2025Registered 30/05/2025
Charge
outstanding
ATOM BANK PLC
Created 21/05/2025Registered 30/05/2025
Charge
outstanding
ATOM BANK PLC
Created 22/05/2025Registered 30/05/2025