Mcmenon Engineering Services Limited

SC575305

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 04/09/2017

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

25730

Manufacture of tools

Officers

Infinity Secretaries Limited

secretary · Since 04/09/2017

BRITISH

Also on 338 other boards

Mr Anand Balaji Puthran

director · Since 04/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Anand Balaji Puthran

director · Since 04/09/2017

British · United Kingdom

Former

Infinity Secretaries Limited

corporate secretary · Resigned 01/09/2026

Persons with Significant Control

Mr Anand Balaji Puthran

Significant control

British · United Kingdom

Notified 04/09/2017

Mcmenon Associates Limited

75–100% shares

Reg: Sc533538 · Companies House, Uk · Limited Company

Notified 24/11/2017

Charges4 outstanding

A registered charge

part satisfied

IGF INVOICE FINANCE LIMITED

Created 02/02/2018Registered 14/10/2026

Charge

outstanding

LLOYDS BANK PLC

Created 20/12/2022Registered 04/01/2023

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

satisfied

SANTANDER UK PLC

Created 09/11/2020Registered 25/11/2020Satisfied 12/11/2024

Charge

outstanding

IGF INVOICE FINANCE LIMITED

Created 02/02/2018Registered 12/02/2018

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 5 Carden Place

2026-08-24

5 CARDEN PLACE

post town → Aberdeen

2026-08-24

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED

2026-08-24

officer appointed → PUTHRAN, Anand Balaji

2026-08-24