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Meygen Holdings Limited EDINBURGH

Founded in 2014, Meygen Holdings, classified under reg no. SC482709 is an active company. Currently registered at 26 Dublin Street EH3 6NN, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th December 2015 Meygen Holdings Limited is no longer carrying the name Tidal Power Scotland Holdings.

The company has 3 directors, namely Simon H., David T. and Graham R.. Of them, Simon H., David T., Graham R. have been with the company the longest, being appointed on 25 March 2021. As of 25 April 2024, there were 5 ex directors - James W., Duncan B. and others listed below. There were no ex secretaries.

Meygen Holdings Limited Address / Contact

Office Address 26 Dublin Street
Town Edinburgh
Post code EH3 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482709
Date of Incorporation Tue, 22nd Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Simon H.

Position: Director

Appointed: 25 March 2021

David T.

Position: Director

Appointed: 25 March 2021

Graham R.

Position: Director

Appointed: 25 March 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2020

James W.

Position: Director

Appointed: 11 March 2015

Resigned: 30 June 2023

Duncan B.

Position: Director

Appointed: 30 July 2014

Resigned: 08 September 2015

Francisca W.

Position: Director

Appointed: 30 July 2014

Resigned: 22 March 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 30 July 2014

Resigned: 30 April 2020

Timothy C.

Position: Director

Appointed: 30 July 2014

Resigned: 22 March 2021

Karen H.

Position: Director

Appointed: 22 July 2014

Resigned: 30 July 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Tidal Power Scotland Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tidal Power Scotland Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number Sc520850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tidal Power Scotland Holdings December 14, 2015
Munrogate August 1, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (49 pages)

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