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Keystone1 Ltd

Keystone1 Ltd is an active company incorporated on 24 February 2025 with the registered office located in Haddington, East Lothian. Keystone1 Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
SC838840
Private limited company
Scottish Company
Age
6 months
Incorporated 24 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 (1 year 2 months remaining)
Learn more about Keystone1 Ltd
Contact
Address
7 Abbots View
Haddington
EH41 3QG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Thomas Heinowski
PSC • Director • British • Lives in Scotland • Born in Nov 1975
Mr Alisdair More
PSC • Director • British • Lives in Scotland • Born in Feb 1971
Ross James Fisher
Director • British • Lives in Scotland • Born in Aug 1977
Mr Ross James Fisher
PSC • British • Lives in Scotland • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keystone Property And Investments Ltd
Ross James Fisher is a mutual person.
Active
Minerva Iam Ltd
Ross James Fisher is a mutual person.
Active
Skunabay Ltd
Ross James Fisher is a mutual person.
Active
Asset Life Alliance Ltd
Ross James Fisher is a mutual person.
Active
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Financials
Keystone1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
3 Months Ago on 22 May 2025
Thomas Heinowski (PSC) Appointed
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 21 May 2025
Alisdair More (PSC) Appointed
5 Months Ago on 28 Mar 2025
Mr Alisdair More Appointed
5 Months Ago on 27 Mar 2025
Thomas Heinowski Resigned
5 Months Ago on 20 Mar 2025
Thomas Heinowski (PSC) Resigned
5 Months Ago on 20 Mar 2025
Incorporated
6 Months Ago on 24 Feb 2025
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Documents
Information not on the register Information not on the register. The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jul 2025
Information not on the register Information not on the register. The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jul 2025
Information not on the register Information not on the register. The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jul 2025
Registration of charge SC8388400003, created on 22 May 2025
Submitted on 30 May 2025
Registration of charge SC8388400001, created on 21 May 2025
Submitted on 30 May 2025
Registration of charge SC8388400002, created on 21 May 2025
Submitted on 30 May 2025
Notification of Thomas Heinowski as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Notification of Alisdair More as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Thomas Heinowski as a director on 20 March 2025
Submitted on 28 Mar 2025
Cessation of Thomas Heinowski as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
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Repayment History
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