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Simply Keyhole Limited

Simply Keyhole Limited is an active company incorporated on 6 December 2018 with the registered office located in Edinburgh, City of Edinburgh. Simply Keyhole Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC615558
Private limited company
Scottish Company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address since incorporation
Telephone
0131 5640125
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Veterinary Surgeon • British • Lives in Scotland • Born in Jun 1978
Director • Veterinary Surgeon • British • Lives in Scotland • Born in Feb 1990
Director • Veterinary Surgeon • British • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Vets Limited
Rebecca ANN Keeble is a mutual person.
Active
Ideal Tutors Ltd
William Michael Seymour is a mutual person.
Active
Artistica Digital Limited
William Michael Seymour is a mutual person.
Active
Pioneering Futures Ltd
William Michael Seymour is a mutual person.
Active
Profesh Ltd
William Michael Seymour is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.57K
Increased by £4.6K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.42K
Decreased by £1.33K (-4%)
Total Liabilities
-£21.43K
Decreased by £7.01K (-25%)
Net Assets
£7K
Increased by £5.68K (+430%)
Debt Ratio (%)
75%
Decreased by 20.18% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Rebecca Ann Keeble (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Rory Andrew Shearer (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Rory Andrew Shearer (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Rebecca Ann Keeble Resigned
1 Year 1 Month Ago on 30 Aug 2024
Rebecca Ann Keeble (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
William Michael Seymour (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Rory Andrew Shearer (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Rory Andrew Shearer as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Cessation of Rebecca Ann Keeble as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Change of details for Rebecca Ann Keeble as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Rebecca Ann Keeble as a director on 30 August 2024
Submitted on 10 Sep 2024
Change of details for Rory Andrew Shearer as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Second filing for the cessation of William Michael Seymour as a person with significant control
Submitted on 22 Aug 2024
Cessation of William Michael Seymour as a person with significant control on 24 June 2024
Submitted on 8 Jul 2024
Repayment History
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