MEYGEN HOLDINGS LIMITED

Company summary

Company number: SC482709
Status: ACTIVE
Incorporated / age: 22 July 201412 years
Registered office: 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TIDAL POWER SCOTLAND HOLDINGS LIMITED
MUNROGATE 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
JORDAN NOMINEES (SCOTLAND) LIMITED RESIGNED	Secretary	22 Jul 2014	30 Jul 2014			4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	30 Jul 2014	30 Apr 2020			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
BLACK, Duncan Stuart RESIGNED	Director	30 Jul 2014	08 Sep 2015	United Kingdom	June 1970	98, Watten Estate Road, Singapore, 287583, Singapore
CORNELIUS, Timothy James RESIGNED	Director	30 Jul 2014	22 Mar 2021	United Kingdom	September 1976	Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
HOWELL-BOWLEY, Karen Elizabeth RESIGNED	Director	22 Jul 2014	30 Jul 2014	United Kingdom	January 1966	21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom
WIGGINS, Francisca Jane RESIGNED	Director	30 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

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

JORDAN NOMINEES (SCOTLAND) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 30 Jul 2014
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2014
Resigned on: 30 Apr 2020
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom

BLACK, Duncan Stuart RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 98, Watten Estate Road, Singapore, 287583, Singapore

CORNELIUS, Timothy James RESIGNED
Role: Director
Appointed on: 30 Jul 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

HOWELL-BOWLEY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom

WIGGINS, Francisca Jane RESIGNED
Role: Director
Appointed on: 30 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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