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 7
  • 1
    Russell, James Stuart
    Corporate Lawyer born in May 1960
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Lindsay Colin
    Naval Architect born in January 1980
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Thornley, Steven Ralph
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Macsween, John Angus
    Naval Architect born in April 1975
    Individual (26 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    John Angus Macsween
    Born in April 1975
    Individual (26 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Sharples, Benjamin John
    Engineer born in December 1974
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Brian David Henderson
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Stewart
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcdougall, Lindsay Colin
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MALIN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
31,190 GBP2023-09-30
1,928,965 GBP2022-09-30
Fixed Assets - Investments
26,318,863 GBP2023-09-30
26,318,863 GBP2022-09-30
Fixed Assets
26,350,053 GBP2023-09-30
28,247,828 GBP2022-09-30
Debtors
7,195,498 GBP2023-09-30
4,648,930 GBP2022-09-30
Cash at bank and in hand
994,139 GBP2023-09-30
303,659 GBP2022-09-30
Current Assets
8,189,637 GBP2023-09-30
4,952,589 GBP2022-09-30
Net Current Assets/Liabilities
-15,573,287 GBP2023-09-30
-17,327,748 GBP2022-09-30
Total Assets Less Current Liabilities
10,776,766 GBP2023-09-30
10,920,080 GBP2022-09-30
Equity
Called up share capital
1,513 GBP2023-09-30
1,513 GBP2022-09-30
1,513 GBP2021-09-30
Share premium
12,120,640 GBP2023-09-30
12,120,640 GBP2022-09-30
12,120,640 GBP2021-09-30
Retained earnings (accumulated losses)
-1,345,387 GBP2023-09-30
-1,202,073 GBP2022-09-30
-775,854 GBP2021-09-30
Equity
10,776,766 GBP2023-09-30
10,920,080 GBP2022-09-30
11,346,299 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-143,314 GBP2022-10-01 ~ 2023-09-30
-426,219 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-143,314 GBP2022-10-01 ~ 2023-09-30
-426,219 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,498,102 GBP2022-09-30
Furniture and fittings
9,251 GBP2023-09-30
9,141 GBP2022-09-30
Computers
123,201 GBP2023-09-30
121,227 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
132,452 GBP2023-09-30
2,628,470 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
624,155 GBP2022-09-30
Furniture and fittings
5,973 GBP2023-09-30
4,404 GBP2022-09-30
Computers
95,289 GBP2023-09-30
70,946 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,262 GBP2023-09-30
699,505 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
126,017 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,569 GBP2022-10-01 ~ 2023-09-30
Computers
24,343 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,929 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,278 GBP2023-09-30
4,737 GBP2022-09-30
Computers
27,912 GBP2023-09-30
50,281 GBP2022-09-30
Improvements to leasehold property
1,873,947 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
26,302,063 GBP2022-09-30
Investments in Group Undertakings
26,302,063 GBP2023-09-30
26,302,063 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,250 GBP2023-09-30
86,111 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,460,601 GBP2023-09-30
3,617,899 GBP2022-09-30
Other Debtors
Current
2,541,849 GBP2023-09-30
828,121 GBP2022-09-30
Prepayments/Accrued Income
Current
186,798 GBP2023-09-30
116,799 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,195,498 GBP2023-09-30
4,648,930 GBP2022-09-30
Trade Creditors/Trade Payables
Current
116,090 GBP2023-09-30
135,598 GBP2022-09-30
Amounts owed to group undertakings
Current
21,373,608 GBP2023-09-30
19,076,368 GBP2022-09-30
Other Taxation & Social Security Payable
Current
104,991 GBP2023-09-30
203,540 GBP2022-09-30
Other Creditors
Current
25,771 GBP2023-09-30
35,090 GBP2022-09-30
Accrued Liabilities
Current
138,319 GBP2023-09-30
83,077 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,513 shares2023-09-30
Related profiles found in government register
  • MALIN GROUP LIMITED
    Info
    Registered number SC571623
    South Rotunda, 100 Govan Road, Glasgow G51 1AY
    Private Limited Company incorporated on 2017-07-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MALIN GROUP LIMITED
    S
    Registered number Sc571623
    South Rotunda, 100 Govan Road, Glasgow, Scotland, G51 1AY
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • MALIN GROUP LIMITED
    S
    Registered number Sc571623
    South Rotunda, 100 Govan Road, Glasgow, United Kingdom, G51 1AY
    Limited Company in Scotland
    CIF 2
  • MALIN GROUP LTD
    S
    Registered number missing
    South Rotunda, 100 Govan Road, Glasgow, Scotland, G51 1AY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -808,968 GBP2023-09-30
    Person with significant control
    2022-01-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HENRY ABRAM & SONS LIMITED - 2020-08-03
    PACIFIC SHELF 363 LIMITED - 1991-02-18
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,534,260 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    317,252 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN TRACEY WELDING LIMITED - 2023-08-22
    BLP 9911 LIMITED - 1999-04-30
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-09-30
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    HENRY ABRAM PROJECTS LTD - 2020-01-14
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,477,388 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    181,080 GBP2023-09-30
    Person with significant control
    2019-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Stags Court, 1b High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    57,981 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,057,944 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MALIN SPV LTD - 2020-07-30
    MALIN MARINE CONSULTANTS (GLASGOW) LIMITED - 2020-01-14
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -717,053 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    MALIN MARINE LIMITED - 2020-09-23
    MALIN MARINE CONSULTANTS (ABERDEEN) LIMITED - 2019-04-11
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -915,281 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 12
    MALIN HEAVYLIFT LTD - 2020-07-30
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,049 GBP2023-09-30
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    MALIN MARINE SERVICES LIMITED - 2020-09-22
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    709,060 GBP2023-09-30
    Person with significant control
    2020-08-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    482,884 GBP2022-09-30
    Person with significant control
    2022-10-07 ~ 2022-10-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HENRY ABRAM PROJECTS LTD - 2020-01-14
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,477,388 GBP2023-09-30
    Person with significant control
    2017-09-30 ~ 2017-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MALIN HEAVYLIFT LTD - 2020-07-30
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,049 GBP2023-09-30
    Person with significant control
    2021-12-13 ~ 2021-12-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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