MALIN MARINE CONSULTANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

MALIN MARINE CONSULTANTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN MARINE CONSULTANTS LIMITED was incorporated 23 years ago on 18/02/2002 and has the registered number: SC228212. The accounts status is SMALL and accounts are next due on 30/06/2025.

MALIN MARINE CONSULTANTS LIMITED - GLASGOW

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

Confirmation Statements

Last Statement Next Statement Due
18/02/2024 04/03/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2012-04-23 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2002-02-26 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Secretary 2002-02-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-02-18 UNTIL 2002-02-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-02-18 UNTIL 2002-02-21 RESIGNED
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2012-04-23 UNTIL 2020-09-01 RESIGNED
STEPHEN PATERSON ABRAM Feb 1957 British Director 2002-02-26 UNTIL 2011-01-07 RESIGNED
MICHAEL KERR ABRAM Jan 1955 British Director 2002-02-26 UNTIL 2011-01-07 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
Mr John Angus Macsween 2016-04-06 - 2019-09-30 4/1975 Glasgow   Ownership of shares 25 to 50 percent
Malin Marine Consultants (Glasgow) Ltd 2016-04-06 - 2019-09-30 Glasgow   G51 1ay Ownership of shares 75 to 100 percent

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MALIN FABRICATION LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
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
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