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Mcmenon Associates Limited
SC533538
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5 Carden Place, Aberdeen, AB10 1UT
Incorporated 25/04/2016
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
70100
Activities of head offices70229
Management consultancy activitiesOfficers
Mr Anand Balaji Puthran
director · Since 25/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
Simon Henry Dyer Cowie
director · Resigned 25/04/2016
Infinity Secretaries Limited
corporate secretary · Resigned 01/09/2026
Persons with Significant Control
Mcmenon Group Limited
75–100% shares
Reg: Sc619422 · Companies House · Private Limited Company
Notified 27/08/2019
Former PSCs
Mr Anand Balaji Puthran
Ceased 27/08/2019
Charges3 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 14/12/2022Registered 21/12/2022
Charge
outstanding
NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L
Created 22/06/2022Registered 23/06/2022
Charge
outstanding
IGF INVOICE FINANCE LIMITED
Created 02/02/2018Registered 12/02/2018
Change History
officer appointed → INFINITY SECRETARIES LIMITED
2026-08-24officer appointed → PUTHRAN, Anand Balaji
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 5 Carden Place
2026-08-245 CARDEN PLACE
post town → Aberdeen
2026-08-24ABERDEEN