MALIN GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MALIN GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN GROUP LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: SC571623. The accounts status is GROUP and accounts are next due on 30/06/2024.

MALIN GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2017-07-20 CURRENT
RT HON BRIAN DAVID HENDERSON WILSON Dec 1948 British Director 2022-11-01 CURRENT
MR BENJAMIN JOHN SHARPLES Dec 1974 British Director 2022-11-01 CURRENT
JAMES STUART RUSSELL May 1960 British Director 2022-11-01 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2017-07-20 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2017-07-20 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Angus Macsween 2017-07-20 4/1975 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALIN ABRAM LTD GLASGOW SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
MALIN FABRICATION SPV LIMITED GLASGOW SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
MALIN MARINE CONSULTANTS LIMITED GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MANGERSTA LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MACAULAY COLLEGE C.I.C. STORNOWAY SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MALIN MARINE SERVICES LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
HARRIS TWEED HEBRIDES LIMITED ISLE OF LEWIS Active FULL 13100 - Preparation and spinning of textile fibres
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
HOGARTH CONSULTING LTD. PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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 NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
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

Free Reports Available

Report Date Filed Date of Report Assets
Malin Group Limited - Limited company accounts 23.1 2023-06-30 30-09-2022 £303,659 Cash £10,920,080 equity
Malin Group Limited - Limited company accounts 20.1 2022-06-28 30-09-2021 £183,878 Cash £11,346,299 equity
Malin Group Limited - Limited company accounts 20.1 2021-06-26 30-09-2020 £577,343 Cash £12,637,003 equity
Malin Group Limited - Limited company accounts 18.2 2020-01-08 30-09-2019 £154,575 Cash £14,658,006 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALIN MARINE CONSULTANTS LIMITED GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN MARINE SERVICES LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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 NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation