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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 4
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (364 offsprings)
    Officer
    2016-04-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Puthran, Anand Balaji
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mr Anand Balaji Puthran
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-25 ~ 2019-08-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    MCMENON GROUP LIMITED
    SC619422
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCMENON ASSOCIATES LIMITED

Period: 2016-04-25 ~ now
Company number: SC533538
Registered name
MCMENON ASSOCIATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-04-30
02023-01-01 ~ 2023-12-31
Administrative Expenses
120 GBP2024-01-01 ~ 2025-04-30
90 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-120 GBP2024-01-01 ~ 2025-04-30
-90 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-120 GBP2024-01-01 ~ 2025-04-30
-90 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,000 GBP2025-04-30
300,000 GBP2023-12-31
Debtors
17,000 GBP2025-04-30
Cash at bank and in hand
163 GBP2025-04-30
17,283 GBP2023-12-31
Current Assets
17,163 GBP2025-04-30
17,283 GBP2023-12-31
Creditors
Current
46,596 GBP2025-04-30
46,596 GBP2023-12-31
Net Current Assets/Liabilities
-29,433 GBP2025-04-30
-29,313 GBP2023-12-31
Total Assets Less Current Liabilities
270,567 GBP2025-04-30
270,687 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2025-04-30
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-29,433 GBP2025-04-30
-29,313 GBP2023-12-31
Equity
270,567 GBP2025-04-30
270,687 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
300,000 GBP2023-12-31
Other Investments Other Than Loans
300,000 GBP2025-04-30
300,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2025-04-30
Amounts owed to group undertakings
Current
45,096 GBP2025-04-30
45,096 GBP2023-12-31
Other Creditors
Current
1,500 GBP2025-04-30
1,500 GBP2023-12-31

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 (10 years). The status of the company number 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 2
  • 1
    MCMENON ENGINEERING SERVICES (ASIA) LIMITED
    - now SC613614
    MCMENON ENGINEERING SERVICES (MIDDLE EAST) LTD
    - 2022-12-09 SC613614
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ 2025-11-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCMENON ENGINEERING SERVICES LIMITED
    SC575305
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.