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MEYGEN HOLDINGS LIMITED

MEYGEN HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dublin Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MEYGEN HOLDINGS LIMITED has two previous names, the most recent of which was TIDAL POWER SCOTLAND HOLDINGS LIMITED. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company NumberSC482709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 126 DUBLIN STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 6NN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 14/12/2015 onwards:
MEYGEN HOLDINGS LIMITED
From 01/08/2014 to 14/12/2015:
TIDAL POWER SCOTLAND HOLDINGS LIMITED
Prior to 01/08/2014:
MUNROGATE LIMITED

Directors

(The company's officers)
MR SIMON MATTHEW HIRST
(~56 year old British national)
26 DUBLIN STREET, EDINBURGH, EH3 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR. GRAHAM MATTHEW REID
(~62 year old British national)
FOURTH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR DAVID GERARD TAAFFE
(~43 year old Irish national)
26 DUBLIN STREET, EDINBURGH, EH3 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/03/2021
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2020

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEYGEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 6NN.

Map of MEYGEN HOLDINGS LIMITED at local scale
Map of MEYGEN HOLDINGS LIMITED at local scale
Map of MEYGEN HOLDINGS LIMITED at district scale
Map of MEYGEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6NN

Other companies with registered offices in EH3 6NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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