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Mys Living Limited

Mys Living Limited is an active company incorporated on 20 September 2024 with the registered office located in Edinburgh, City of Edinburgh. Mys Living Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC823350
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 20 June 2026 (7 months remaining)
Address
King Group
3 Alva Street
Edinburgh
EH2 4PH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Aug 1989
Director • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mys No.1 Limited
Murdo John McIlhagger, David John Mathewson, and 1 more are mutual people.
Active
Kincraig 2024 Limited
William Stuart Murray and Andrew Watt Shepherd are mutual people.
Active
Mys Asset Management Limited
David John Mathewson and Andrew Watt Shepherd are mutual people.
Active
Mys Property Management Limited
David John Mathewson and Andrew Watt Shepherd are mutual people.
Active
ALL-Steak Limited
William Stuart Murray and Andrew Watt Shepherd are mutual people.
Active
James Jones & Sons Limited
Andrew Watt Shepherd is a mutual person.
Active
Cosmo Products Limited
William Stuart Murray is a mutual person.
Active
Secure Air Parks (Edinburgh) Limited
William Stuart Murray is a mutual person.
Active
Financials
Mys Living 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
1 Month Ago on 2 Oct 2025
Shares Cancelled
10 Months Ago on 8 Jan 2025
Own Shares Purchased
10 Months Ago on 8 Jan 2025
Christopher James King (PSC) Appointed
1 Year Ago on 31 Oct 2024
Jamie Duncan King (PSC) Appointed
1 Year Ago on 31 Oct 2024
William Stuart Murray Resigned
1 Year Ago on 31 Oct 2024
Allan Alexander King (PSC) Appointed
1 Year Ago on 31 Oct 2024
Andrew Watt Shepherd (PSC) Resigned
1 Year Ago on 31 Oct 2024
Mr Allan Alexander King Appointed
1 Year Ago on 31 Oct 2024
Mr David John Mathewson Appointed
1 Year Ago on 31 Oct 2024
Name changed from Newco 12345 Ltd
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 8 Jan 2025
Purchase of own shares.
Submitted on 8 Jan 2025
Notification of Jamie Duncan King as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Notice of Restriction on the Company's Articles
Submitted on 6 Nov 2024
Notification of Christopher James King as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Allan Alexander King as a director on 31 October 2024
Submitted on 5 Nov 2024
Cessation of William Stuart Murray as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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