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 6
  • 1
    Thornley, Steven Ralph
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Portelli, Stanley
    Lawyer born in March 1972
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Giros, Marco
    General Manager born in November 1973
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Macsween, John Angus
    Managing Director born in April 1975
    Individual (26 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Macsween, John Angus
    Individual (26 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Vault 5-6, Frn 1913, Upper Floor, Pinot Wharf, Floriana, Malta
    Corporate (1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Gray, Iain Gordon
    Finance Director born in December 1984
    Individual
    Officer
    2020-10-15 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Lipani, Sandro
    Director Chartering And Operations born in August 1977
    Individual
    Officer
    2020-11-04 ~ 2022-12-14
    OF - Director → CIF 0
parent relation
Company in focus

MALIN AUGUSTEA UK LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
8,126,509 GBP2023-09-30
8,375,450 GBP2022-09-30
Total Inventories
35,882 GBP2022-09-30
Debtors
1,036,036 GBP2023-09-30
642,773 GBP2022-09-30
Cash at bank and in hand
1,101,964 GBP2023-09-30
1,089,984 GBP2022-09-30
Current Assets
2,138,000 GBP2023-09-30
1,768,639 GBP2022-09-30
Net Current Assets/Liabilities
-4,688,095 GBP2023-09-30
-5,157,588 GBP2022-09-30
Total Assets Less Current Liabilities
3,438,414 GBP2023-09-30
3,217,862 GBP2022-09-30
Creditors
Non-current
-2,051,436 GBP2023-09-30
-2,447,357 GBP2022-09-30
Net Assets/Liabilities
1,052,734 GBP2023-09-30
626,009 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,042,734 GBP2023-09-30
616,009 GBP2022-09-30
Equity
1,052,734 GBP2023-09-30
626,009 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,814,834 GBP2023-09-30
8,625,406 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
688,325 GBP2023-09-30
249,956 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
8,126,509 GBP2023-09-30
8,375,450 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
348,799 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
687,237 GBP2023-09-30
642,773 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,036,036 GBP2023-09-30
642,773 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
413,448 GBP2023-09-30
384,104 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,600 GBP2023-09-30
2,684 GBP2022-09-30
Other Creditors
Current
1,844,867 GBP2023-09-30
1,984,259 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,051,436 GBP2023-09-30
2,447,357 GBP2022-09-30
Bank Borrowings
Secured
2,464,884 GBP2023-09-30
2,831,461 GBP2022-09-30
  • MALIN AUGUSTEA UK LTD
    Info
    Registered number SC677696
    South Rotunda, 100 Govan Road, Glasgow G51 1AY
    Private Limited Company incorporated on 2020-10-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.