The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Puthran, Anand Balaji
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    419,549 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Anand Balaji Puthran
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ 2019-08-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-04-25 ~ 2016-04-25
    OF - Director → CIF 0
parent relation
Company in focus

MCMENON ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
90 GBP2023-01-01 ~ 2023-12-31
90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-90 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-90 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
46,758 GBP2022-12-31
Cash at bank and in hand
17,283 GBP2023-12-31
17,373 GBP2022-12-31
Current Assets
17,283 GBP2023-12-31
64,131 GBP2022-12-31
Creditors
Current
46,596 GBP2023-12-31
93,354 GBP2022-12-31
Net Current Assets/Liabilities
-29,313 GBP2023-12-31
-29,223 GBP2022-12-31
Total Assets Less Current Liabilities
270,687 GBP2023-12-31
270,777 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-29,313 GBP2023-12-31
-29,223 GBP2022-12-31
Equity
270,687 GBP2023-12-31
270,777 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
300,000 GBP2022-12-31
Other Investments Other Than Loans
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,758 GBP2022-12-31
Amounts owed to group undertakings
Current
45,096 GBP2023-12-31
Other Creditors
Current
1,500 GBP2023-12-31
93,354 GBP2022-12-31

Related profiles found in government register
  • MCMENON ASSOCIATES LIMITED
    Info
    Registered number SC533538
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2016-04-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MCMENON ASSOCIATES LIMITED
    S
    Registered number Sc533538
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCMENON ENGINEERING SERVICES (MIDDLE EAST) LTD - 2022-12-09
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,847,330 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.