Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Meygen Holdings Limited
- Incorporated
- 22 July 2014 (12 years)
- Previously known as
- Tidal Power Scotland Holdings Limited (until 14 December 2015)Munrogate Limited (until 1 August 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 26 Dublin StreetEdinburghEH3 6NN
Charges
- Total
- 9
- Outstanding
- 9
- 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 PLC, 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)
Irish
Born November 1980
Corporate Secretary · Appointed 30 April 2020
Officer history (7 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
11 March 2015
30 July 2014
30 July 2014
30 July 2014
30 July 2014
30 July 2014
30 July 2014
22 July 2014
22 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc520850
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Meygen Holdings Limited This company Owns 75–100% of shares
Meygen PLC Holds 75–100% of voting rights
Meygrid Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit
- £0
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Director's details changed | |||
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Secretary's details changed | |||
| 12 August 2025 | Full accounts | 31 December 2024 |
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