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 34 years ago on 07/11/1990 and has the registered number: SC128293. The accounts status is SMALL and accounts are next due on 30/06/2025.
MALIN ABRAM LTD was incorporated 34 years ago on 07/11/1990 and has the registered number: SC128293. The accounts status is SMALL and accounts are next due on 30/06/2025.
MALIN ABRAM LTD - GLASGOW
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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 | 30/09/2023 | 30/06/2025 |
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)
HENRY ABRAM & SONS LIMITED (until 03/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2024 | 21/11/2025 |
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 | British | 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 |