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Keycraft Ltd

Keycraft Ltd is an active company incorporated on 23 December 2013 with the registered office located in Peterhead, Aberdeenshire. Keycraft Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC466323
Private limited company
Scottish Company
Age
11 years
Incorporated 23 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Keycraft Blackhouse Circle
Blackhouse Industrial Estate
Peterhead
Aberdeenshire
AB42 1BN
Same address since incorporation
Telephone
01779478078
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1985
PSC • Director • British • Lives in UK • Born in Jan 1981
Director • Lives in Scotland • Born in Jun 1950
Director • British • Lives in Scotland • Born in Oct 1990
Director • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Keycraft Au Limited
Doug Cowie and Greg Cowie are mutual people.
Active
Orca Global Company Limited
Doug Cowie and Greg Cowie are mutual people.
Active
Onemediuk Ltd
Doug Cowie is a mutual person.
Active
Jesmond Construction Ltd
Doug Cowie is a mutual person.
Active
Bardsley Barnett LLP
Justin Carlyon, Christopher Gordon Cowie, and 2 more are mutual people.
Dissolved
Brands
Keycraft
Keycraft provides POS solutions for retail stores.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£226K
Increased by £163K (+259%)
Turnover
£15.11M
Decreased by £356K (-2%)
Employees
60
Decreased by 6 (-9%)
Total Assets
£9.71M
Decreased by £3.06M (-24%)
Total Liabilities
-£6.24M
Decreased by £1.65M (-21%)
Net Assets
£3.48M
Decreased by £1.41M (-29%)
Debt Ratio (%)
64%
Increased by 2.48% (+4%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Justin Carlyon Details Changed
11 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Christopher Gordon Cowie (PSC) Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Christopher Gordon Cowie Details Changed
1 Year 10 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Justin Carlyon on 18 December 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Christopher Gordon Cowie on 18 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Christopher Gordon Cowie as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Registration of charge SC4663230001, created on 1 December 2023
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Repayment History
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