Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Meygen PLC
- Incorporated
- 22 August 2008 (18 years)
- Previously known as
- York Place (No.503) Limited (until 25 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- 26 Dublin StreetEdinburghEH3 6NN
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
Also at Fraxinus Advisory Limited (proposed for strike-off), Meygen Holdings Limited, Scottish Water Business Stream Limited · more companies
British
Born April 1968 (58)
Director · Appointed 25 March 2021
British
Born October 1967 (59)
Director · Appointed 25 March 2021
British
Born January 1962 (64)
Director · Appointed 25 March 2021
Irish
Born November 1980
Corporate Secretary · Appointed 30 April 2020
Officer history (19 former)
3 July 2024
30 June 2023
25 March 2021
25 March 2021
25 March 2021
22 March 2021
22 March 2021
30 April 2020
30 April 2020
8 September 2015
17 August 2015
17 August 2015
11 March 2015
9 July 2014
12 February 2014
12 February 2014
12 February 2014
12 February 2014
Resigned Manley, Kim as Director
31 October 2013
31 October 2013
31 October 2013
31 October 2013
31 October 2013
31 October 2013
10 December 2010
10 December 2010
7 December 2010
Resigned Metcalfe, Edward, Dr as Director
7 December 2010
5 November 2010
21 October 2010
21 October 2010
21 October 2010
21 October 2010
Appointed Metcalfe, Edward, Dr as Director
21 October 2010
13 January 2010
13 January 2010
Appointed Manley, Kim as Director
13 January 2010
18 February 2009
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
2 February 2009
30 October 2008
Resigned Morton Fraser Directors Limited as Corporate Director
23 October 2008
22 August 2008
Appointed Morton Fraser Directors Limited as Corporate Director
22 August 2008
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc482709
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 06447555
Holdings 1
Companies where Meygen PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £2,069,163
- Profit
- (£8,417,323)
- Employees
- 4
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,649,771 | £3,391,181 | £3,411,869 | £3,772,923 | £1,726,408 |
| Cash | £2,069,163 | £1,384,519 | £890,914 | £1,534,015 | £1,007,780 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 19 September 2025 | Secretary's details changed | |||
| 30 June 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Kilmarnock
Paisley
Edinburgh
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →