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
    Mcdougall, Lindsay Colin
    Naval Architect born in January 1980
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 2
    Thornley, Steven Ralph
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2012-02-22 ~ now
    OF - director → CIF 0
  • 3
    Macsween, John Angus
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2012-02-22 ~ now
    OF - director → CIF 0
  • 4
    MALIN GROUP LIMITED
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    10,776,766 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mcdougall, Lindsay Colin
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2012-02-22 ~ 2020-09-01
    OF - director → CIF 0
    Mr Lindsay Colin Mcdougall
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Steven Ralph Thornley
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Angus Macsween
    Born in April 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MALIN GROUP LIMITED
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    10,776,766 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALIN GROUP INVESTMENTS LTD

Previous name
HENRY ABRAM PROJECTS LTD - 2020-01-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,728,077 GBP2023-09-30
2,188,041 GBP2022-09-30
Debtors
673,580 GBP2023-09-30
Cash at bank and in hand
78,332 GBP2023-09-30
159,950 GBP2022-09-30
Current Assets
751,912 GBP2023-09-30
159,950 GBP2022-09-30
Net Current Assets/Liabilities
749,311 GBP2023-09-30
149,030 GBP2022-09-30
Total Assets Less Current Liabilities
2,477,388 GBP2023-09-30
2,337,071 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
2,477,188 GBP2023-09-30
2,336,871 GBP2022-09-30
Equity
2,477,388 GBP2023-09-30
2,337,071 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
673,580 GBP2023-09-30
Amounts owed to group undertakings
Current
7,920 GBP2022-09-30
Other Creditors
Current
2,601 GBP2023-09-30
3,000 GBP2022-09-30
Related profiles found in government register
  • MALIN GROUP INVESTMENTS LTD
    Info
    HENRY ABRAM PROJECTS LTD - 2020-01-14
    Registered number SC417645
    South Rotunda, 100 Govan Road, Glasgow G51 1AY
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HENRY ABRAM PROJECTS LTD
    S
    Registered number Sc417645
    100, Govan Road, Pacific Quay, Glasgow, Scotland, G51 1AY
    Limited Company in Scotland
    CIF 1
  • HENRY ABRAM PROJECTS LTD
    S
    Registered number Sc417645
    17 Sandyford Place, Sandyford Place, Glasgow, Scotland, G3 7NB
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HENRY ABRAM & SONS LIMITED - 2020-08-03
    PACIFIC SHELF 363 LIMITED - 1991-02-18
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,534,260 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    181,080 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ 2019-07-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.