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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 · Age 50

Also on 1 other board

Infinity Secretaries Limited

corporate secretary · Since 14/11/2018

Reg: SC395409

Also on 338 other boards

Anand Balaji Puthran

director · Since 14/11/2018

British · Scotland · Age 50

Persons with Significant Control

Mr Anand Balaji Puthran

Significant control

British · Scotland · Age 50

5, Carden Place, Aberdeen, AB10 1UT

Notified 14/11/2018

Mcmenon Group Limited

75–100% shares

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc619422 · Scotland Company Registry · Limited Company

Notified 26/11/2025

Former PSCs

Mcmenon Associates Limited

Ceased 26/11/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line15 Carden Place
2026-08-24

5 CARDEN PLACE

post townAberdeen
2026-08-24

ABERDEEN

officer appointedINFINITY SECRETARIES LIMITED
2026-08-24
officer appointedPUTHRAN, Anand Balaji
2026-08-24