Meygen Plc

SC347501

active

Public Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

26 DUBLIN STREET, EDINBURGH, EH3 6NN

Incorporated 22/08/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990

Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 30/04/2020

Mr Simon Matthew Hirst

director · Since 25/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Graham Matthew Reid

director · Since 25/03/2021

CEO

BRITISH · ENGLAND

Also on 19 other boards

Mr David Gerard Taaffe

director · Since 25/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND

Mr Brian Francis Monaghan

director · Since 03/07/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Persons with Significant Control

Meygen Holdings Limited

75–100% votes

Appoint directors

Reg: Sc482709 · Companies House · Limited By Shares

Notified 06/04/2016

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

Reg: 06447555 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 25/04/2024Registered 13/05/2024

Charge

outstanding