Introduction
Watch Company
M
MYSTERY GOOSE LIMITED
MYSTERY GOOSE LIMITED is an active company incorporated on 14 October 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MYSTERY GOOSE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC747349
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Flat 3 44 Sassoon Grove Edinburgh, EH10 5FA,
Previous Addresses
30/5 Easter Steil Edinburgh Midlothian EH10 5XE Scotland
From: 14 October 2022To: 2 July 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLICAN, Claire
Active44 Sassoon Grove, EdinburghEH10 5FA
Born September 1972
Director
Appointed 14 Oct 2022
MILLICAN, Claire
44 Sassoon Grove, EdinburghEH10 5FA
Born September 1972
Director
14 Oct 2022
Active
MILLICAN, Shaun Stanley
Active44 Sassoon Grove, EdinburghEH10 5FA
Born September 1971
Director
Appointed 14 Oct 2022
MILLICAN, Shaun Stanley
44 Sassoon Grove, EdinburghEH10 5FA
Born September 1971
Director
14 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaun Stanley Millican
Active44 Sassoon Grove, EdinburghEH10 5FA
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Mr Shaun Stanley Millican
44 Sassoon Grove, EdinburghEH10 5FA
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Mrs Claire Millican
Active44 Sassoon Grove, EdinburghEH10 5FA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Mrs Claire Millican
44 Sassoon Grove, EdinburghEH10 5FA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025