Introduction
Watch Company
M
MEYGRID LIMITED
MEYGRID LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEYGRID LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC786510
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (11 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
26 Dublin Street Edinburgh, EH3 6NN,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Oct 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
19 Oct 2023
Active
HIRST, Simon Matthew
ActiveEdinburghEH3 6NN
Born October 1967
Director
Appointed 19 Oct 2023
HIRST, Simon Matthew
EdinburghEH3 6NN
Born October 1967
Director
19 Oct 2023
Active
REID, Graham Matthew
ActiveEdinburghEH3 6NN
Born January 1962
Director
Appointed 19 Oct 2023
REID, Graham Matthew
EdinburghEH3 6NN
Born January 1962
Director
19 Oct 2023
Active
TAAFFE, David Gerard
ActiveEdinburghEH3 6NN
Born November 1980
Director
Appointed 19 Oct 2023
TAAFFE, David Gerard
EdinburghEH3 6NN
Born November 1980
Director
19 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Meygen Plc
ActiveEdinburghEH3 6NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Meygen Plc
EdinburghEH3 6NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
EdinburghEH3 6NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Mey Energy Storage Limited
EdinburghEH3 6NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
Filing History
13
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024