Mcmenon Engineering Services (Asia) Limited

SC613614

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 14/11/2018

Previously known as

Mcmenon Engineering Services (Middle East) Ltd · until 09/12/2022

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Infinity Secretaries Limited

secretary · Since 14/11/2018

BRITISH

Also on 338 other boards

Mr Anand Balaji Puthran

director · Since 14/11/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Anand Balaji Puthran

director · Since 14/11/2018

British · Scotland

Former

Infinity Secretaries Limited

corporate secretary · Resigned 01/09/2026

Persons with Significant Control

Mr Anand Balaji Puthran

Significant control

British · Scotland

Notified 14/11/2018

Mcmenon Group Limited

75–100% shares

Reg: Sc619422 · Scotland Company Registry · Limited Company

Notified 26/11/2025

Former PSCs

Mcmenon Associates Limited

Ceased 26/11/2025

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