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Mys Asset Management Limited
SC822397
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
25 Frederick Street, Edinburgh, EH2 2ND
Incorporated 11/09/2024
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr David John Mathewson
director · Since 11/09/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
Mrs Neelum Khalid Yousaf
secretary · Since 12/09/2024
Neelum Khalid Yousaf
secretary · Since 12/09/2024
Persons with Significant Control
Mys Living Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc823350 · Companies House · Private Company Limited By Shares
Notified 30/09/2024
Former PSCs
Mr David John Mathewson
Ceased 30/09/2024
Mr Murdo John Mcilhagger
Ceased 30/09/2024
Charges1 outstanding
Charge
outstanding
KW SCOTLAND LIMITED
Created 31/10/2024Registered 04/11/2024
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 25 Frederick Street
2026-08-163 ALVA STREET
post town → Edinburgh
2026-08-16EDINBURGH
postcode → EH2 2ND
2026-08-16EH2 4PH
officer appointed → YOUSAF, Neelum Khalid
2026-08-16officer appointed → KING, Allan Alexander
2026-08-16officer appointed → MATHEWSON, David John
2026-08-16officer appointed → MCILHAGGER, Murdo John
2026-08-16officer appointed → SHEPHERD, Andrew Watt
2026-08-16