Mys No.1 Limited

SC846698

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ALVA STREET, EDINBURGH, EH2 4PH

Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Allan Alexander King

director · Since 28/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr David John Mathewson

director · Since 28/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Murdo John Mcilhagger

director · Since 28/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Andrew Watt Shepherd

director · Since 28/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mrs Neelum Yousaf

secretary · Since 01/05/2025

Persons with Significant Control

Mys Living Limited

75–100% shares

75–100% votes

Appoint directors

3, Alva Street, Edinburgh, EH2 4PH

Reg: Sc823350 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/04/2025