Mys Living Limited EDINBURGH


Mys Living Limited is a private limited company situated at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2022-02-15, this 2-year-old company is run by 6 directors.
Director Anne B., appointed on 30 June 2023. Director Murdo M., appointed on 13 June 2022. Director David M., appointed on 13 June 2022.
The company is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900). According to Companies House database there was a change of name on 2023-04-03 and their previous name was The Lighthouse Living Co Limited.
The latest confirmation statement was sent on 2023-02-14 and the deadline for the following filing is 2024-02-28. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mys Living Limited Address / Contact

Office Address 1 George Street
Town Edinburgh
Post code EH2 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC723211
Date of Incorporation Tue, 15th Feb 2022
Industry Other accommodation
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Anne B.

Position: Director

Appointed: 30 June 2023

Murdo M.

Position: Director

Appointed: 13 June 2022

David M.

Position: Director

Appointed: 13 June 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 February 2022

Simon M.

Position: Director

Appointed: 15 February 2022

Marc P.

Position: Director

Appointed: 15 February 2022

James D.

Position: Director

Appointed: 15 February 2022

Neil S.

Position: Director

Appointed: 15 February 2022

Resigned: 30 June 2023

Aberdeen Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 February 2022

Resigned: 28 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Abrdn Holdings Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Holdings Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority Companies Act 2006, United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc082015
Notified on 15 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Lighthouse Living April 3, 2023

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 12th Feb 2024 director's details were changed
filed on: 19th, February 2024
Free Download (2 pages)

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