Meygen PLC started in year 2008 as Public Limited Company with registration number SC347501. The Meygen PLC company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Edinburgh at 26 Dublin Street. Postal code: EH3 6NN. Since 2010/05/25 Meygen Plc is no longer carrying the name York Place (no.503).
The firm has 3 directors, namely David T., Simon H. and Graham R.. Of them, David T., Simon H., Graham R. have been with the company the longest, being appointed on 25 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Morton Fraser Secretaries Limited who worked with the the firm until 18 February 2009.
| Office Address | 26 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NN |
| Country of origin | United Kingdom |
| Registration Number | SC347501 |
| Date of Incorporation | Fri, 22nd Aug 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
Position: Corporate Secretary
Appointed: 30 April 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Hsbc Corporate Trustee Company (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Meygen Holdings Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Hsbc Corporate Trustee Company (Uk) Limited
8 Canada Square, London, E14 5HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06447555 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Meygen Holdings Limited
4th Floor, Edinburgh Quay 2 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc482709 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| York Place (no.503) | May 25, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023 |
accounts | Free Download (46 pages) |
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