Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
MEYGEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-07-22 (active).
Ownership & control
- MEYGEN HOLDINGS LIMITED
- MEYGEN HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC482709
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-22
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- SIC
- 64209
- 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
- JORDAN NOMINEES (SCOTLAND) LIMITED(resigned)corporate secretary · appt 2014-07-22
- LINK COMPANY MATTERS LIMITED(resigned)corporate secretary · appt 2014-07-30
- BLACK, Duncan Stuart(resigned)director · British · appt 2014-07-30
- CORNELIUS, Timothy James(resigned)director · Australian · appt 2014-07-30
- HOWELL-BOWLEY, Karen Elizabeth(resigned)director · British · appt 2014-07-22
- WIGGINS, Francisca Jane(resigned)director · British · appt 2014-07-30
- WILSON, James Lamb(resigned)director · British · appt 2015-03-11
- ■Tidal Power Scotland 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.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-05
- Outstanding charges
- 9
- TIDAL POWER SCOTLAND HOLDINGS LIMITED
- MUNROGATE LIMITED
| Metric | 2025 |
|---|---|
| Net assets | -£19,000 |
| Shareholder funds | £1,462,000 |
| Current assets | £1,000 |
| Employees | 0 |
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.
Directorship network
6 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) LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- MEYGRID LIMITEDbeneficial owner
- ISLAY HOLDINGS LIMITEDbeneficial owner
- DUNCANSBY TIDAL POWER LIMITEDbeneficial owner
- Simec Atlantis Energy Limitedbeneficial owner