MYS NO.1 LIMITED

Active Private Limited Company Incorporated 28 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 28 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 11 May 2027.
Companies House register
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
4 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 28 Apr 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

25 FREDERICK STREET, EDINBURGH, SCOTLAND, EH2 2ND
As filed with Companies House.
Nature of business
- 68320 Management of real estate on a fee or contract basis
Accounts

Next due
28 Jan 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
11 May 2027

Last made up to
27 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. MYS NO.1 LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Andrew Watt Shepherd	Director	28 Apr 2025	—	May 1960	British · Scotland
Murdo John McIlhagger	Director	28 Apr 2025	—	August 1982	British · Scotland
David John Mathewson	Director	28 Apr 2025	—	August 1978	British · Scotland
Allan Alexander King	Director	28 Apr 2025	—	August 1989	British · Scotland
Neelum Yousaf	Secretary	1 May 2025	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mys Living Limited company · Sc823350 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	28 Apr 2025	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MYS NO.1 LIMITED still trading?

The register shows MYS NO.1 LIMITED as active.

What does MYS NO.1 LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was MYS NO.1 LIMITED set up?

It was incorporated on 28 April 2025.

When are MYS NO.1 LIMITED's accounts due?

Next accounts are due by 28 January 2027.

When is MYS NO.1 LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs MYS NO.1 LIMITED?

MYS NO.1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MYS NO.1 LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names