Meygen Holdings Limited

SC482709

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

26 DUBLIN STREET, EDINBURGH, EH3 6NN

Incorporated 22/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

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 · SCOTLAND · 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

Tidal Power Scotland Limited

75–100% shares

75–100% votes

Appoint directors

26, Dublin Street, Edinburgh, EH3 6NN

Reg: Sc520850 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 30/03/2022Registered 13/04/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 11/06/2019Registered 17/06/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 20/09/2016Registered 30/09/2016

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/04/2015Registered 09/04/2015

Charge

outstanding

HSBC BANK PLC

Created 17/12/2014Registered 23/12/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/10/2014Registered 07/10/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/09/2014Registered 23/09/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/08/2014Registered 26/08/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/08/2014Registered 26/08/2014