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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 7
  • 1
    Russell, James Stuart
    Corporate Lawyer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Lindsay Colin
    Naval Architect born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Thornley, Steven Ralph
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Macsween, John Angus
    Naval Architect born in April 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    John Angus Macsween
    Born in April 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Brian David Henderson
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Stewart
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcdougall, Lindsay Colin
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 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
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
15,930 GBP2024-09-30
31,190 GBP2023-09-30
Fixed Assets - Investments
8,205,507 GBP2024-09-30
26,318,863 GBP2023-09-30
Fixed Assets
8,221,437 GBP2024-09-30
26,350,053 GBP2023-09-30
Debtors
5,077,124 GBP2024-09-30
7,195,498 GBP2023-09-30
Cash at bank and in hand
1,360,696 GBP2024-09-30
994,139 GBP2023-09-30
Current Assets
6,437,820 GBP2024-09-30
8,189,637 GBP2023-09-30
Net Current Assets/Liabilities
3,243,440 GBP2024-09-30
-15,573,287 GBP2023-09-30
Total Assets Less Current Liabilities
11,464,877 GBP2024-09-30
10,776,766 GBP2023-09-30
Equity
Called up share capital
1,513 GBP2024-09-30
1,513 GBP2023-09-30
1,513 GBP2022-09-30
Share premium
12,120,640 GBP2024-09-30
12,120,640 GBP2023-09-30
12,120,640 GBP2022-09-30
Retained earnings (accumulated losses)
-657,276 GBP2024-09-30
-1,345,387 GBP2023-09-30
-1,202,073 GBP2022-09-30
Equity
11,464,877 GBP2024-09-30
10,776,766 GBP2023-09-30
10,920,080 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
688,111 GBP2023-10-01 ~ 2024-09-30
-143,314 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
688,111 GBP2023-10-01 ~ 2024-09-30
-143,314 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,251 GBP2024-09-30
9,251 GBP2023-09-30
Computers
124,734 GBP2024-09-30
123,201 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
133,985 GBP2024-09-30
132,452 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,556 GBP2024-09-30
5,973 GBP2023-09-30
Computers
110,499 GBP2024-09-30
95,289 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,055 GBP2024-09-30
101,262 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,583 GBP2023-10-01 ~ 2024-09-30
Computers
15,210 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,793 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,695 GBP2024-09-30
3,278 GBP2023-09-30
Computers
14,235 GBP2024-09-30
27,912 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
8,205,507 GBP2024-09-30
26,302,063 GBP2023-09-30
Investments in Group Undertakings
8,205,507 GBP2024-09-30
26,302,063 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
-51,141 GBP2024-09-30
6,250 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,351,679 GBP2024-09-30
4,460,601 GBP2023-09-30
Other Debtors
Current
2,526,233 GBP2024-09-30
2,541,849 GBP2023-09-30
Prepayments/Accrued Income
Current
250,353 GBP2024-09-30
186,798 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,077,124 GBP2024-09-30
7,195,498 GBP2023-09-30
Trade Creditors/Trade Payables
Current
89,033 GBP2024-09-30
116,090 GBP2023-09-30
Amounts owed to group undertakings
Current
984,387 GBP2024-09-30
21,373,608 GBP2023-09-30
Other Taxation & Social Security Payable
Current
126,133 GBP2024-09-30
104,991 GBP2023-09-30
Other Creditors
Current
24,944 GBP2024-09-30
25,771 GBP2023-09-30
Accrued Liabilities
Current
164,291 GBP2024-09-30
138,319 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,513 shares2024-09-30
Related profiles found in government register
  • MALIN GROUP LIMITED
    Info
    Registered number SC571623
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow G51 1AY
    Private Limited Company incorporated on 2017-07-20 (8 years 2 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
    icon of addressSouth 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, United Kingdom, G51 1AY
    Limited Company in Scotland
    CIF 2
  • MALIN GROUP LTD
    S
    Registered number missing
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland, G51 1AY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -808,968 GBP2023-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,877,543 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,693 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth 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
    icon of calendar 2018-02-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    HENRY ABRAM PROJECTS LTD - 2020-01-14
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,638,169 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    51,316 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressStags 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
    icon of calendar 2017-10-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    62,334 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    189,312 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    361,659 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    176,800 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    701,960 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,000 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,638,169 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-30 ~ 2017-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MALIN HEAVYLIFT LTD - 2020-07-30
    icon of addressSouth Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    176,800 GBP2024-09-30
    Person with significant control
    icon of calendar 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.