LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-08-22
- Legal form
- plc
- Activity
- 82990
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
Low
Risk
MEYGEN PLC is a plc registered in GB, incorporated 2008-08-22 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MEYGEN PLC
Holdings / subsidiaries
- MEYGEN PLC
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC347501
- Status
- active
- Type
- plc
- Incorporated
- 2008-08-22
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- SIC
- 82990
Officers · 5 active
- corporate secretary · appt 2020-04-30
- HIRST, Simon Matthewdirector · British · appt 2021-03-25
- MONAGHAN, Brian Francisdirector · British · appt 2024-07-03
- REID, Graham Matthewdirector · British · appt 2021-03-25
- TAAFFE, David Gerarddirector · Irish · appt 2021-03-25
- AMICORP (UK) SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-02-02
- LINK COMPANY MATTERS LIMITED(resigned)corporate secretary · appt 2015-08-17
- MORTON FRASER SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-08-22
- BLACK, Duncan Stuart(resigned)director · British · appt 2014-02-12
- CORNELIUS, Timothy James(resigned)director · Australian · appt 2014-02-12
- EVANS, Paul William(resigned)director · British · appt 2010-12-07
- FORBES, James Alexander(resigned)director · British · appt 2010-11-05
Beneficial owners · PSC · 2 current
- ■Hsbc Corporate Trustee Company (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-29
- Outstanding charges
- 14
FORMERLY KNOWN AS
- YORK PLACE (NO.503) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Turnover | £5,358,999 |
| Profit / (loss) | -£8,417,323 |
| Net assets | -£38,081,635 |
| Cash | £2,069,163 |
| Shareholder funds | £100,360 |
| Current assets | £4,649,771 |
| Employees | 3 |
2 earlier yearsStandard
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/08
Directorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- ASCO MARINE LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP PROJECT LTDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP FINANCE LTDbeneficial owner
- UNITED BISCUITS (HOLDINGS) LIMITEDbeneficial owner
- HF STORES REALISATIONS LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- MCVITIE & PRICE LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- PREMIER BRANDS LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- PREMIER BRANDS LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- OBM LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- HAWK DEBTCO LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- SERVTECH LIMITEDbeneficial owner
- RMEC LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- CORETRAX GLOBAL LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- Aleron Technology Limitedbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- RENTAIR LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- AGILICO (SCOTLAND) LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- ASCO MARINE LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
MEYGEN HOLDINGS LIMITED
- TIDAL POWER SCOTLAND LIMITEDbeneficial owner
MEYGRID LIMITED
- MEY ENERGY STORAGE LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MEYGEN PLC. Notes are community-contributed leads, not verified facts.
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