# Meygen Holdings Limited

## Details

- **Company number:** [SC482709](https://find-and-update.company-information.service.gov.uk/company/SC482709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2014
- **Registered office:** 26 DUBLIN STREET, EDINBURGH, EH3 6NN
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Munrogate Limited (until 1 Aug 2014)
- Tidal Power Scotland Holdings Limited (until 14 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONAGHAN, Brian Francis | director | 3 Jul 2024 |  |
| TAAFFE, David Gerard | director | 25 Mar 2021 |  |
| HIRST, Simon Matthew | director | 25 Mar 2021 |  |
| REID, Graham Matthew | director | 25 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tidal Power Scotland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£19,000 | 0 |
| 31 Dec 2024 | -£19,000 | 0 |
| 31 Dec 2023 | £23,157,000 | 0 |
| 31 Dec 2022 | £23,157,000 | 0 |
| 31 Dec 2021 | £23,157,000 | 0 |



## Owned by

Meygen Holdings Limited → [Tidal Power Scotland Limited](/company/SC520850)



## Controls

- [Meygen PLC](/company/SC347501) (SC347501)



## Directors' other companies

- [HIRST, Simon Matthew](/person/6404927) - director at [Aw1 Energy Storage Limited](/company/12763409)
- [REID, Graham Matthew](/person/6404928) - director at [Aw1 Energy Storage Limited](/company/12763409)



## Companies at the same address

- [Adinmo Ltd](/company/SC648449) (SC648449)
- [Ampeak Energy Resources Limited](/company/SC732584) (SC732584)
- [Atlantis Resources (Scotland) Limited](/company/SC342105) (SC342105)
- [Aw1 Holdings Ltd](/company/SC837934) (SC837934)
- [Aw1 Storage Holdings Limited](/company/SC796331) (SC796331)
- [Aw3 Energy Storage Limited](/company/SC790172) (SC790172)
- [Aw3 Storage Holdings Limited](/company/SC790006) (SC790006)
- [Aw5 Storage Holdings Limited](/company/SC840113) (SC840113)
- [Corporate Booking Partners Limited](/company/SC763982) (SC763982)
- [Edinburgh Stonemasons Ltd](/company/SC439140) (SC439140)