MYS PROPERTY MANAGEMENT LIMITED

MYS PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC833922
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYS PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MYS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    3 Alva Street
    EH2 4PH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for MYS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    OverdueNo

    What are the latest filings for MYS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of MYS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUSAF, Neelum Khalid
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Secretary
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    331143770001
    KING, Allan Alexander
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Director
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    ScotlandBritishCompany Director142458600006
    MATHEWSON, David John
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Director
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    ScotlandBritishCompany Director187311520002
    MCILHAGGER, Murdo John
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Director
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    United KingdomBritishCompany Director331143750001
    SHEPHERD, Andrew Watt
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Director
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    ScotlandBritishCompany Director82978320002

    Who are the persons with significant control of MYS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mys Living Ltd
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    Jan 13, 2025
    Alva Street
    EH2 4PH Edinburgh
    3
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc823350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0