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Mys Living Limited

SC823350

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 20/09/2024

Previously known as

Newco 12345 Ltd · until 09/10/2024

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Andrew Watt Shepherd

director · Since 20/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mrs Neelum Khalid Yousaf

secretary · Since 08/10/2024

Mr Allan Alexander King

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Mr Murdo John Mcilhagger

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr David John Mathewson

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Andrew Watt Shepherd

director · Since 20/09/2024

British · Scotland · Age 66

Neelum Khalid Yousaf

secretary · Since 08/10/2024

Allan Alexander King

director · Since 31/10/2024

British · Scotland · Age 37

David John Mathewson

director · Since 31/10/2024

British · Scotland · Age 48

Murdo John Mcilhagger

director · Since 31/10/2024

British · Scotland · Age 44

Former

William Stuart Murray

secretary · Resigned 08/10/2024

William Stuart Murray

director · Resigned 31/10/2024

Persons with Significant Control

Mr Allan Alexander King

25–50% shares

British · Scotland · Age 37

25, Frederick Street, Edinburgh, EH2 2ND

Notified 31/10/2024

Mr Jamie Duncan King

25–50% shares

British · Scotland · Age 35

25, Frederick Street, Edinburgh, EH2 2ND

Notified 31/10/2024

Mr Christopher James King

25–50% shares

British · Scotland · Age 32

25, Frederick Street, Edinburgh, EH2 2ND

Notified 31/10/2024

Former PSCs

Mr William Stuart Murray

Ceased 31/10/2024

Andrew Watt Shepherd

Ceased 31/10/2024

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

KING GROUP

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