Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Mys Asset Management Limited
- Incorporated
- 11 September 2024 (2 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 25 Frederick StreetEdinburghEH2 2ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born August 1989 (37)
Director · Appointed 31 October 2024
British
Born May 1960 (66)
Director · Appointed 11 September 2024
British
Born August 1978 (48)
Mcilhagger, Murdo John
Director · Appointed 11 September 2024
British
Born August 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc823350
Former controllers (2)
30 September 2024
30 September 2024
Ceased Murdo John Mcilhagger — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mys Asset Management Limited This company Owns 75–100% of shares
Mys No.1 Limited Owns 75–100% of shares
Mys Property Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 25 August 2026 | Micro company accounts | 30 September 2025 |
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