Free preview. Sign up free to see investors, shareholders, financials, and full round details.
KEYSTONE1 LTD
ACTIVE- Company number
- SC838840
- Incorporated
- 2025-02-24
- Last updated
- 12 Sept 2026
- Registered office
- 7 ABBOTS VIEW, HADDINGTON, EH41 3QG, SCOTLAND
- SIC
- 68100,68209
No share issues or funding rounds.
Shareholders (as of 2025-02-24)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| ROSS FISHER | ORDINARY | 1 | 50.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 68100 (Buying and selling of own real estate).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Ross Fisher
directorsince 2025-02-24
Thomas Heinowski
directorsince 2025-10-18
Alisdair More
directorsince 2025-03-27
PSCs (3)
Mr Ross James Fisher
Individual person with significant control · Notified: 2025-02-24
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
Mr Alisdair More
Individual person with significant control · Notified: 2025-03-28
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Mr Thomas Heinowski
Individual person with significant control · Notified: 2025-05-22
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
Ceased (1)
Mr Thomas Heinowski
Individual person with significant control · Ceased: 2025-03-20
Resigned Officers(1)
ShowHide
These are the directors and secretaries who have left KEYSTONE1 LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Thomas Heinowski resigned 2025-03-20