OpenCompanies

Key Geosolutions Ltd

Company number
SC210927
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
KPG Ventures Ltd (4 companies)

Registered office

Suite 2/3, 48
West George Street
Glasgow
G2 1BP

Officers

NameRoleAppointedResigned
SIMM, Lee Barrie Director 24 Jun 2025
MAY, Shaun Robert Director 22 Sep 2021
TICE, Roger James Director 22 Sep 2021 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Kpg Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2025
Richter Associates (Exeter) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2021 24 Jun 2025
Mr Jonathan Ash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Sep 2021
Mr Brian Duthie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £18,853 £38,279 18
30 Apr 2024 £1,474,287 £28,080 13
30 Apr 2023 £1,750,385 £59,973 10
30 Sep 2022 £1,524,197 £99,287 11
30 Sep 2021 £1,208,490 £265,042 9
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £416,271 £339,859 -
30 Sep 2015 £247,525 £205,560 -
30 Sep 2014 £375,267 £296,998 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Owned by

Key Geosolutions Ltd → KPG Ventures Ltd

Controls

Companies at the same address

Data