Meygen Plc

SC347501

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 58

Also on 24 other boards

Mr Graham Matthew Reid

director · Since 25/03/2021

CEO

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr David Gerard Taaffe

director · Since 25/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Mr Brian Francis Monaghan

director · Since 03/07/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Meygen Holdings Limited

75–100% votes

Appoint directors

4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Reg: Sc482709 · Companies House · Limited By Shares

Notified 06/04/2016

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

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