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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
Active 4
  • 1
    Macsween, John Angus
    Naval Architect born in April 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Director → CIF 0
    Macsween, John Angus
    Naval Architect
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornley, Steven Ralph
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, Lindsay Colin
    Naval Architect born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    MALIN GROUP LIMITED
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    11,464,877 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Abram, Stephen Paterson
    Shipping Contractor born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Mr John Angus Macsween
    Born in April 1975
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcdougall, Lindsay Colin
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Abram, Michael Kerr
    Shipping Contractor born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    MALIN MARINE EQUIPMENT LTD - now
    MALIN SPV LTD - 2020-07-30
    MALIN MARINE CONSULTANTS (GLASGOW) LIMITED - 2020-01-14
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, G51 1ay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,312 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-18 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2002-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALIN MARINE CONSULTANTS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Total Inventories
-1,404 GBP2024-09-30
-1,404 GBP2023-09-30
Debtors
394,160 GBP2024-09-30
15,275,053 GBP2023-09-30
Cash at bank and in hand
32,653 GBP2024-09-30
99,669 GBP2023-09-30
Current Assets
425,409 GBP2024-09-30
15,373,318 GBP2023-09-30
Net Current Assets/Liabilities
62,334 GBP2024-09-30
15,057,944 GBP2023-09-30
Total Assets Less Current Liabilities
62,334 GBP2024-09-30
15,057,944 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
62,134 GBP2024-09-30
15,057,744 GBP2023-09-30
Equity
62,334 GBP2024-09-30
15,057,944 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
243,511 GBP2024-09-30
Amounts falling due within one year, Current
72,438 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-09-30
15,192,325 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
649 GBP2024-09-30
Amounts falling due within one year, Current
10,290 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
394,160 GBP2024-09-30
Amounts falling due within one year, Current
15,275,053 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,375 GBP2024-09-30
975 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,771 GBP2024-09-30
7,900 GBP2023-09-30
Other Creditors
Current
328,929 GBP2024-09-30
306,499 GBP2023-09-30
  • MALIN MARINE CONSULTANTS LIMITED
    Info
    Registered number SC228212
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow G51 1AY
    Private Limited Company incorporated on 2002-02-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.