Introduction
Watch Company
M
MYS ASSET MANAGEMENT LIMITED
MYS ASSET MANAGEMENT LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MYS ASSET MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
SC822397
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
54 Fauldburn Edinburgh EH12 8YH Scotland
From: 11 September 2024To: 8 October 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
YOUSAF, Neelum Khalid
ActiveAlva Street, EdinburghEH2 4PH
Secretary
Appointed 12 Sept 2024
YOUSAF, Neelum Khalid
Alva Street, EdinburghEH2 4PH
Secretary
12 Sept 2024
Active
KING, Allan Alexander
ActiveAlva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 31 Oct 2024
KING, Allan Alexander
Alva Street, EdinburghEH2 4PH
Born August 1989
Director
31 Oct 2024
Active
MATHEWSON, David John
ActiveAlva Street, EdinburghEH2 4PH
Born August 1978
Director
Appointed 11 Sept 2024
MATHEWSON, David John
Alva Street, EdinburghEH2 4PH
Born August 1978
Director
11 Sept 2024
Active
MCILHAGGER, Murdo John
ActiveAlva Street, EdinburghEH2 4PH
Born August 1982
Director
Appointed 11 Sept 2024
MCILHAGGER, Murdo John
Alva Street, EdinburghEH2 4PH
Born August 1982
Director
11 Sept 2024
Active
SHEPHERD, Andrew Watt
ActiveAlva Street, EdinburghEH2 4PH
Born May 1960
Director
Appointed 31 Oct 2024
SHEPHERD, Andrew Watt
Alva Street, EdinburghEH2 4PH
Born May 1960
Director
31 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mys Living Limited
Active3 Alva Street, EdinburghEH2 4PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Mys Living Limited
3 Alva Street, EdinburghEH2 4PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr David John Mathewson
CeasedAlva Street, EdinburghEH2 4PH
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 30 Sept 2024
Mr David John Mathewson
Alva Street, EdinburghEH2 4PH
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 30 Sept 2024
Ceased
Mr Murdo John Mcilhagger
CeasedAlva Street, EdinburghEH2 4PH
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 30 Sept 2024
Mr Murdo John Mcilhagger
Alva Street, EdinburghEH2 4PH
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 30 Sept 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2024