OpenCompanies

Keystone1 Ltd

Company number
SC838840
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

7 Abbots View
Haddington
EH41 3QG

Control

NameNature of controlNotifiedCeased
Mr Thomas Heinowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2025 20 Mar 2025
Mr Thomas Heinowski 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
22 May 2025
Mr Alisdair More Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025
Mr Ross James Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2025

Connections

Companies at the same address

Data