MYS LIVING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MYS LIVING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MYS LIVING LIMITED was incorporated 2 years ago on 15/02/2022 and has the registered number: SC723211. The accounts status is SMALL and accounts are next due on 30/09/2024.

MYS LIVING LIMITED - EDINBURGH

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE LIGHTHOUSE LIVING CO LIMITED (until 03/04/2023)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-28 CURRENT
MARC PAMIN Jul 1981 German Director 2022-02-15 CURRENT
MR SIMON BRETT MOSCOW Oct 1973 British Director 2022-02-15 CURRENT
MR MURDO JOHN MCILHAGGER Aug 1982 British Director 2022-06-13 CURRENT
DAVID JOHN MATHEWSON Aug 1978 British Director 2022-06-13 CURRENT
MR JAMES RICHARD DUNNE Dec 1975 British Director 2022-02-15 CURRENT
MRS ANNE KATHRYN BREEN Sep 1972 British Director 2023-06-30 CURRENT
ABERDEEN CORPORATE SERVICES LIMITED Corporate Secretary 2022-02-15 UNTIL 2022-02-28 RESIGNED
MR NEIL ANDREW SLATER Apr 1977 British Director 2022-02-15 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Holdings Limited 2022-02-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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