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KEYSTONE1 LTD
Active
SC838840 · incorporated 2025-02-24
KEYSTONE1 LTD is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number SC838840; OpenRegistry canonical ID GB-SC838840-keystone1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 529 active companies registered in Haddington (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 ABBOTS VIEW, HADDINGTON, EH41 3QG, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Next accounts due 2026-11-24 . Financial year-end: 28/02 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-23 . Next confirmation statement due 2027-03-09 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control KEYSTONE1 LTD has 3 persons with significant control on file:
Mr Ross James Fisher born 1977 resident in Scotland, British national. Notified 2025-02-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alisdair More born 1971 resident in Scotland, British national. Notified 2025-03-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Heinowski born 1975 resident in Scotland, British national. Notified 2025-05-22. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 1 historical PSC record has ceased:
Mr Thomas Heinowski born 1975 resident in Scotland, British national. Notified 2025-02-24. Ceased 2025-03-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Haddington:
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