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 · Age 39

Miss Harriet Jane Green

director · Since 14/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

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 · Age 39

Harriet Jane Green

director · Since 14/11/2025

British · Scotland · Age 39

Former

Simon Henry Dyer Cowie

director · Resigned 24/09/2012

Persons with Significant Control

Martin Pringle

25–50% shares

British · Scotland · Age 39

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Miss Harriet Jane Green

25–50% shares

British · Scotland · Age 39

5, Carden Place, Aberdeen, AB10 1UT

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