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Mys Asset Management Limited
SC822397
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 ALVA STREET, EDINBURGH, EH2 4PH
Incorporated 11/09/2024
Compliance
Next accounts due
11/09/2026
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
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 · Age 47
Also on 3 other boards
Mr Murdo John Mcilhagger
director · Since 11/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Mrs Neelum Khalid Yousaf
secretary · Since 12/09/2024
Mr Allan Alexander King
director · Since 31/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 65 other boards
Andrew Watt Shepherd
director · Since 31/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 8 other boards
Persons with Significant Control
Mys Living Limited
75–100% shares
75–100% votes
Appoint directors
King Group, 3 Alva Street, Edinburgh, EH2 4PH
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