MYSTRICA LTD
39 CHARTERHALL ROAD, EDINBURGH EH9 3HS- Active
- Private Limited Company
- Company No. SC312970
- Last Updated: 01 Mar 2024
Company Profile
MYSTRICA LTD was incorporated on Monday, December 4, 2006 as a Private Limited Company with no registered address. MYSTRICA LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 17 years 11 months and 8 days.
| Name | MYSTRICA LTD |
|---|---|
| Company number | SC312970 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 CHARTERHALL ROAD EDINBURGH EH9 3HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Mouat Macdonald Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Douglas John Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against MYSTRICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYSTRICA LTD | 04 Dec 2006 |