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Mys Asset Management Limited

Mys Asset Management Limited is an active company incorporated on 11 September 2024 with the registered office located in Edinburgh, City of Edinburgh. Mys Asset Management Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC822397
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (7 months remaining)
Address
3 Alva Street
Edinburgh
EH2 4PH
Scotland
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 54 Fauldburn Edinburgh EH12 8YH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1989
Director • British • Lives in Scotland • Born in Aug 1978
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mys Property Management Limited
David John Mathewson, Andrew Watt Shepherd, and 1 more are mutual people.
Active
Mys No.1 Limited
David John Mathewson, Andrew Watt Shepherd, and 1 more are mutual people.
Active
Kincraig 2024 Limited
Andrew Watt Shepherd and Allan Alexander King are mutual people.
Active
Mys Living Limited
David John Mathewson and Andrew Watt Shepherd are mutual people.
Active
D King Properties (England) Ltd
Allan Alexander King is a mutual person.
Active
Omega West Management Company Limited
Allan Alexander King is a mutual person.
Active
James Jones & Sons Limited
Andrew Watt Shepherd is a mutual person.
Active
A King & Son (Auchterarder) Limited
Allan Alexander King is a mutual person.
Active
Financials
Mys Asset Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Sep 2025
Mr Andrew Watt Shepherd Appointed
11 Months Ago on 31 Oct 2024
Mr Allan Alexander King Appointed
11 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Murdo John Mcilhagger (PSC) Resigned
1 Year Ago on 30 Sep 2024
David John Mathewson (PSC) Resigned
1 Year Ago on 30 Sep 2024
Mys Living Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
Mrs Neelum Khalid Yousaf Appointed
1 Year 1 Month Ago on 12 Sep 2024
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Andrew Watt Shepherd as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Allan Alexander King as a director on 31 October 2024
Submitted on 11 Nov 2024
Cessation of Murdo John Mcilhagger as a person with significant control on 30 September 2024
Submitted on 5 Nov 2024
Notification of Mys Living Limited as a person with significant control on 30 September 2024
Submitted on 5 Nov 2024
Cessation of David John Mathewson as a person with significant control on 30 September 2024
Submitted on 5 Nov 2024
Registration of charge SC8223970001, created on 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 54 Fauldburn Edinburgh EH12 8YH Scotland to 3 Alva Street Edinburgh EH2 4PH on 8 October 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Repayment History
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