MEYGEN HOLDINGS LIMITED

active Company number SC482709

Private Limited by Shares · Incorporated on 22nd Jul 2014

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SIC code: 64209
Registered office: Edinburgh, EH3 6NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MEYGEN HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Jul 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

28 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	30th Apr 2020	This company	Not recorded	View profile
Simon Hirst	Director	25th Mar 2021		British	View profile
Brian Monaghan	Director	3rd Jul 2024		British	View profile
Graham Reid	Director	25th Mar 2021		British	View profile
David Taaffe	Director	25th Mar 2021	This company	Irish	View profile
Tidal Power Scotland Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
GWV MILLER SOLICITOR ADVOCATE LTD	SC885715	9th Apr 2026	active
JINGGENG UK LTD	SC875539	16th Jan 2026	active
FERRYMAN FILMS ECOSSE LIMITED	SC840945	12th Mar 2025	active
AW5 STORAGE HOLDINGS LIMITED	SC840113	5th Mar 2025	active
AW1 HOLDINGS LTD	SC837934	17th Feb 2025	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 2014
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jul 2014 Company incorporated
22nd Jul 2014 JORDAN NOMINEES (SCOTLAND) LIMITED appointed as Corporate secretary
22nd Jul 2014 Karen Howell-Bowley appointed as Director
30th Jul 2014 JORDAN NOMINEES (SCOTLAND) LIMITED resigned as Corporate secretary
30th Jul 2014 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
30th Jul 2014 Karen Howell-Bowley resigned as Director
30th Jul 2014 Duncan Black appointed as Director
30th Jul 2014 Timothy Cornelius appointed as Director
30th Jul 2014 Francisca Wiggins appointed as Director
11th Mar 2015 James Wilson appointed as Director
8th Sep 2015 Duncan Black resigned as Director
6th Apr 2016 Tidal Power Scotland Limited appointed as Corporate PSC
30th Apr 2020 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
30th Apr 2020 CSC CLS (UK) LIMITED appointed as Corporate secretary
22nd Mar 2021 Timothy Cornelius resigned as Director
22nd Mar 2021 Francisca Wiggins resigned as Director
25th Mar 2021 Simon Hirst appointed as Director
25th Mar 2021 Graham Reid appointed as Director
25th Mar 2021 David Taaffe appointed as Director
30th Jun 2023 James Wilson resigned as Director
3rd Jul 2024 Brian Monaghan appointed as Director
22nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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