OpenCompanies

MYS Asset Management Limited

Company number
SC822397
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2024
Nature of business
Management of real estate on a fee or contract basis
Corporate group
MYS Living Limited (3 companies)

Registered office

25 Frederick Street
Edinburgh
EH2 2ND

Officers

NameRoleAppointedResigned
KING, Allan Alexander Director 31 Oct 2024
SHEPHERD, Andrew Watt Director 31 Oct 2024
MATHEWSON, David John Director 11 Sep 2024
MCILHAGGER, Murdo John Director 11 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr David John Mathewson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Sep 2024 30 Sep 2024
Mr Murdo John Mcilhagger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Sep 2024 30 Sep 2024
Mys Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024

Accounts

Year ended
30 Sep 2025

Connections

Owned by

MYS Asset Management Limited → MYS Living Limited

Directors’ other companies

Companies at the same address

Data