MEYGEN PLC

Company summary

Company number: SC347501
Status: ACTIVE
Incorporated / age: 22 August 200818 years
Registered office: 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MEYGEN LIMITED
YORK PLACE (NO.503) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	30 Apr 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HIRST, Simon Matthew ACTIVE	Director	25 Mar 2021		United Kingdom	October 1967	26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom
MONAGHAN, Brian Francis ACTIVE	Director	03 Jul 2024		Scotland	April 1968	26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom
REID, Graham Matthew ACTIVE	Director	25 Mar 2021		England	January 1962	26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom
TAAFFE, David Gerard ACTIVE	Director	25 Mar 2021		Northern Ireland	November 1980	26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom
AMICORP (UK) SECRETARIES LIMITED RESIGNED	Secretary	02 Feb 2009	17 Aug 2015			3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	17 Aug 2015	30 Apr 2020			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	22 Aug 2008	18 Feb 2009			30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX
BLACK, Duncan Stuart RESIGNED	Director	12 Feb 2014	08 Sep 2015	United Kingdom	June 1970	27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
CORNELIUS, Timothy James RESIGNED	Director	12 Feb 2014	22 Mar 2021	United Kingdom	September 1976	Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
EVANS, Paul William RESIGNED	Director	07 Dec 2010	31 Oct 2013	United Kingdom	April 1953	3rd, Floor, 5 Lloyds Avenue, London, Ec3n 3ae, United Kingdom
FORBES, James Alexander RESIGNED	Director	05 Nov 2010	31 Oct 2013	United Kingdom	August 1946	27, Lauriston Street, Edinburgh, EH3 9DQ
MANLEY, Kim RESIGNED	Director	13 Jan 2010	12 Feb 2014	Australia	September 1962	3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
METCALFE, Edward, Dr RESIGNED	Director	21 Oct 2010	07 Dec 2010	United Kingdom	October 1947	27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland
MORGAN, David Howard RESIGNED	Director	10 Dec 2010	31 Oct 2013	England	May 1952	3rd, Floor 5, Lloyds Avenue, London, EC3N 3AE, United Kingdom
RANKIN, Charles RESIGNED	Director	21 Oct 2010	31 Oct 2013	England	September 1961	27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland
SMITH, Michael Timothy RESIGNED	Director	23 Oct 2008	13 Jan 2010	England	March 1957	60 Staveley Road, Chiswick, London, W4 3HU
USHER, Richard Ian RESIGNED	Director	21 Oct 2010	10 Dec 2010	England	August 1971	27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland
WARDEN, Clive John RESIGNED	Director	21 Oct 2010	31 Oct 2013	England	August 1959	27, Lauriston Street, Edinburgh, EH3 9DQ
WIGGINS, Francisca Jane RESIGNED	Director	09 Jul 2014	22 Mar 2021	England	December 1983	Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
WILSON, James Lamb RESIGNED	Director	11 Mar 2015	30 Jun 2023	United Kingdom	November 1958	26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom
WOODLEY, John Anthony Clifford RESIGNED	Director	31 Oct 2013	12 Feb 2014	Switzerland	October 1959	27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
WOODLEY, John Anthony Clifford RESIGNED	Director	13 Jan 2010	21 Oct 2010	Uk	October 1959	3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
MORTON FRASER DIRECTORS LIMITED RESIGNED	Director	22 Aug 2008	30 Oct 2008			30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HIRST, Simon Matthew ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom

MONAGHAN, Brian Francis ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Scotland
Date of birth: April 1968
Address: 26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom

REID, Graham Matthew ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: January 1962
Address: 26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom

TAAFFE, David Gerard ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: Northern Ireland
Date of birth: November 1980
Address: 26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom

AMICORP (UK) SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 17 Aug 2015
Address: 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2015
Resigned on: 30 Apr 2020
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Aug 2008
Resigned on: 18 Feb 2009
Address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX

BLACK, Duncan Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

CORNELIUS, Timothy James RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

EVANS, Paul William RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 3rd, Floor, 5 Lloyds Avenue, London, Ec3n 3ae, United Kingdom

FORBES, James Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 27, Lauriston Street, Edinburgh, EH3 9DQ

MANLEY, Kim RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 12 Feb 2014
Country of Residence: Australia
Date of birth: September 1962
Address: 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

METCALFE, Edward, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

MORGAN, David Howard RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: May 1952
Address: 3rd, Floor 5, Lloyds Avenue, London, EC3N 3AE, United Kingdom

RANKIN, Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1961
Address: 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

SMITH, Michael Timothy RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: March 1957
Address: 60 Staveley Road, Chiswick, London, W4 3HU

USHER, Richard Ian RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: August 1971
Address: 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

WARDEN, Clive John RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: August 1959
Address: 27, Lauriston Street, Edinburgh, EH3 9DQ

WIGGINS, Francisca Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: December 1983
Address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

WILSON, James Lamb RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 26, Dublin Street, Edinburgh, EH3 6NN, United Kingdom

WOODLEY, John Anthony Clifford RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 12 Feb 2014
Country of Residence: Switzerland
Date of birth: October 1959
Address: 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

WOODLEY, John Anthony Clifford RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 21 Oct 2010
Country of Residence: Uk
Date of birth: October 1959
Address: 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

MORTON FRASER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 30 Oct 2008
Address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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