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Mys Asset Management Limited

SC822397

active
ltd
scotland
Companies House
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

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 basis

Officers

Mr Murdo John Mcilhagger

director · Since 11/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr David John Mathewson

director · Since 11/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mrs Neelum Khalid Yousaf

secretary · Since 12/09/2024

Andrew Watt Shepherd

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mr Allan Alexander King

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Murdo John Mcilhagger

director · Since 11/09/2024

British · United Kingdom · Age 44

David John Mathewson

director · Since 11/09/2024

British · Scotland · Age 48

Neelum Khalid Yousaf

secretary · Since 12/09/2024

Allan Alexander King

director · Since 31/10/2024

British · Scotland · Age 37

Andrew Watt Shepherd

director · Since 31/10/2024

British · Scotland · Age 66

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line125 Frederick Street
2026-08-16

3 ALVA STREET

post townEdinburgh
2026-08-16

EDINBURGH

postcodeEH2 2ND
2026-08-16

EH2 4PH

officer appointedYOUSAF, Neelum Khalid
2026-08-16
officer appointedKING, Allan Alexander
2026-08-16
officer appointedMATHEWSON, David John
2026-08-16
officer appointedMCILHAGGER, Murdo John
2026-08-16
officer appointedSHEPHERD, Andrew Watt
2026-08-16