THE KEYSIE COMPANY LTD

THE KEYSIE COMPANY LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE KEYSIE COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC841147
Jurisdiction	Scotland
Date of Creation	Mar 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KEYSIE COMPANY LTD?

Manufacture of other plastic products (22290) / Manufacturing

Where is THE KEYSIE COMPANY LTD located?

Registered Office Address	Beechwood Philiphaugh TD7 5LU Selkirk Selkirkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE KEYSIE COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 13, 2026

What is the status of the latest confirmation statement for THE KEYSIE COMPANY LTD?

Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Overdue	No

What are the latest filings for THE KEYSIE COMPANY LTD?

Filings

Date

Description

Document

Type

Jun 24, 2025

Cessation of Fiona Anne Amelia Eadie as a person with significant control on Mar 13, 2025

PSC07

Mar 13, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 13, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 13, 2025	Statement of capital on Mar 13, 2025 Capital: GBP 100	SH01

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Who are the officers of THE KEYSIE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADIE, Brian Kenneth Mcgregor Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Mar 13, 2025		Director	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom		Scotland	British	1946-10		90790730001
EADIE, Gregor Kenneth Anderson Philiphaugh TD7 5LU Selkirk Beechwood United Kingdom	Mar 13, 2025		Director	Philiphaugh TD7 5LU Selkirk Beechwood United Kingdom		England	British	1996-4		278801450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KEYSIE COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Anne Amelia Eadie Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Mar 13, 2025	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gregor Kenneth Anderson Eadie Philiphaugh TD7 5LU Selkirk Beechwood United Kingdom	Mar 13, 2025	Philiphaugh TD7 5LU Selkirk Beechwood United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0