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Keystone1 Ltd
SC838840
active
Private Limited Company
scotland
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
Next accounts due
24/11/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
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 49
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 49
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