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Meygen PLC

Active 18 years old · 2,496th oldest of 4,506 · incorporated in the 2000s

Company numberSC347501
StatusActive
Incorporated22/08/2008
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800654A2EOOAF2375
Charges outstanding14

Registered office

26 DUBLIN STREET, EDINBURGH, EH3 6NN

Other PLCs registered in Edinburgh

Online

No website could be identified for this company.

Group structure

Its immediate parent is AMPEAK ENERGY LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 151 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 17/11/2025.

Filings: officer changes32
Filings: accounts14
Filings: charges14
Filings: share capital11
Filings: confirmation statements10
Filings: resolutions5

The most recent filings

Accounts, full 30/06/2026
Confirmation statement 17/11/2025
Director's details changed 17/11/2025
Secretary's details changed 19/09/2025
Accounts, full 30/06/2025
Secretary's details changed 13/12/2024
Director's details changed 29/11/2024
Confirmation statement 29/11/2024
Director appointed 25/09/2024
Accounts, full 28/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 19 who have resigned.

CSC CLS (UK) LIMITED Corporate secretaryappointed 30/04/2020
Simon Matthew Hirst Directorappointed 25/03/2021
Brian Francis Monaghan Directorappointed 03/07/2024
Graham Matthew Reid Directorappointed 25/03/2021
David Gerard Taaffe Directorappointed 25/03/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Meygen Holdings Limited
Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016
Hsbc Corporate Trustee Company (Uk) Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 14 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Outstanding, created 25/04/2024
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 21/04/2022
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 11/04/2022
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 11/04/2022
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 30/03/2022
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Outstanding, created 30/03/2022
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Outstanding, created 10/03/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 25/02/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,496th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)