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Mp Engineering (Aberdeen) Limited

SC433025

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 20/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Infinity Secretaries Limited

secretary · Since 20/09/2012

BRITISH

Also on 338 other boards

Mr Martin Stuart Pringle

director · Since 24/09/2012

DIRECTOR

BRITISH · SCOTLAND

Miss Harriet Jane Green

director · Since 14/11/2025

DIRECTOR

BRITISH · SCOTLAND

Infinity Secretaries Limited

corporate secretary · Since 20/09/2012

Reg: SC395409

Also on 338 other boards

Martin Stuart Pringle

director · Since 24/09/2012

British · Scotland

Harriet Jane Green

director · Since 14/11/2025

British · Scotland

Former

Simon Henry Dyer Cowie

director · Resigned 24/09/2012

Persons with Significant Control

Martin Pringle

25–50% shares

British · Scotland

Notified 06/04/2016

Miss Harriet Jane Green

25–50% shares

British · Scotland

Notified 14/11/2025

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 5 Carden Place
2026-08-22

5 CARDEN PLACE

post town → Aberdeen
2026-08-22

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED
2026-08-22
officer appointed → GREEN, Harriet Jane
2026-08-22
officer appointed → PRINGLE, Martin Stuart
2026-08-22