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Companies/SC482709

Meygen Holdings Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tidal Power Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9071452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
BM
Brian MonaghanCurrent director
Appointed 2024-07-03 · 2 yrs · Non Executive Director
+4 others
DT
David TaaffeCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+15 others
GR
Graham ReidCurrent director
Appointed 2021-03-25 · 5 yrs · Ceo
+23 others
SH
Simon HirstCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+24 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
+632 others
Show 5 historical appointments
JW
James WilsonResigned director
Resigned 2015-03-11 · 8 yrs · Director
FW
Francisca WigginsResigned director
Resigned 2014-07-30 · 6 yrs · Director
DB
Duncan BlackResigned director
Resigned 2014-07-30 · 1 yr · Director
TC
Timothy CorneliusResigned director
Resigned 2014-07-30 · 6 yrs · Director
KH
Karen Howell BowleyResigned director
Resigned 2014-07-22 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active