MALIN ABRAM LTD - GLASGOW


Company Profile Company Filings

Overview

MALIN ABRAM LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN ABRAM LTD was incorporated 33 years ago on 07/11/1990 and has the registered number: SC128293. The accounts status is SMALL and accounts are next due on 30/06/2024.

MALIN ABRAM LTD - GLASGOW

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTH ROTUNDA
GLASGOW
G51 1AY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENRY ABRAM & SONS LIMITED (until 03/08/2020)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2012-04-10 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2006-10-01 CURRENT
MR JOHN ANGUS MACSWEEN Secretary 2012-04-10 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Director 1991-02-05 UNTIL 1991-11-07 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-05 UNTIL 1991-02-06 RESIGNED
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2012-04-10 UNTIL 2020-09-01 RESIGNED
ANDREW SCOTT COCKBURN Jan 1957 British Director 1990-11-07 UNTIL 1991-02-05 RESIGNED
STEPHEN PATERSON ABRAM Feb 1957 British Director 1991-02-06 UNTIL 2014-12-03 RESIGNED
MICHAEL KERR ABRAM Jan 1955 British Director 1991-02-06 UNTIL 2014-12-03 RESIGNED
HENRY CHARLES ABRAM Mar 1924 British Director RESIGNED
KAREN DAVIDSON Secretary 1990-11-07 UNTIL 1991-02-05 RESIGNED
STEPHEN PATERSON ABRAM Feb 1957 British Secretary 1991-02-06 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malin Group Ltd 2019-09-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Henry Abram Projects Ltd 2016-04-06 - 2019-09-30 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMCO INTERNATIONAL LIMITED COATBRIDGE Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
DINARDO PARTNERSHIP LIMITED Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
DINARDO PRACTICES GROUP LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHIVAS INVESTMENTS LIMITED DUMBARTON SCOTLAND Active FULL 74990 - Non-trading company
DEANSTON DISTILLERY COMPANY LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company
ABERDONIAN PUBLICATIONS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DUNDONIAN PUBLICATIONS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
FORTIS LEISURE LIMITED EAST KILBRIDE Dissolved... 93110 - Operation of sports facilities
CGA SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
MALIN FABRICATION SPV LIMITED GLASGOW SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MALIN MARINE CONSULTANTS LIMITED GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN GROUP INVESTMENTS LTD GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company
MALIN MARINE EQUIPMENT LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALIN FABRICATION LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Malin Abram Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £905,816 Cash £9,172,157 equity
Malin Abram Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £1,898,912 Cash £8,007,505 equity
Malin Abram Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £3,708,185 Cash £7,398,134 equity
Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £3,809,381 Cash £7,663,567 equity
Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 30-09-2018 £4,066,076 Cash £6,293,315 equity
Henry Abram & Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £6,678,243 Cash £6,353,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
JCX LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA UK LTD GLASGOW SCOTLAND Active SMALL 52220 - Service activities incidental to water transportation
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation