Meygrid Limited

SC786510

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 DUBLIN STREET, EDINBURGH, EH3 6NN

Incorporated 19/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990

Other business support service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 19/10/2023

Mr Simon Matthew Hirst

director · Since 19/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Mr Graham Matthew Reid

director · Since 19/10/2023

CEO

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr David Gerard Taaffe

director · Since 19/10/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 8 other boards

Persons with Significant Control

Meygen Plc

25–50% shares

25–50% votes

26 Dublin Street, Edinburgh, EH3 6NN

Reg: Sc347501 · United Kingdom · Sc347501

Notified 19/10/2023

Mey Energy Storage Limited

25–50% shares

25–50% votes

26 Dublin Street, Edinburgh, EH3 6NN

Reg: Sc786444 · Companies House · Private Limited Company

Notified 19/10/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/10/2024Registered 04/10/2024

Charge

satisfied

HSBC UK BANK PLC

Created 30/05/2024Registered 07/06/2024Satisfied 07/01/2025