1
8 3/2 The Athenaeum, Nelson Mandela Place, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-20 ~ dissolved
IIF 35 - Director → ME
2
BALLAST WATER CONTAINERS LIMITED
SC510968 South Rotunda, 100 Govan Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2012-05-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
The Athenaeum, 8 Nelson Mandela Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-02-24 ~ now
IIF 31 - Director → ME
5
CLYDE CORROSION CONTROL LIMITED
SC227819 South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 29 - Director → ME
6
South Rotunda, 100 Govan Road, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
HENRY ABRAM & SONS LIMITED
- 2020-08-03
SC128293PACIFIC SHELF 363 LIMITED - 1991-02-18
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-01 ~ now
IIF 27 - Director → ME
2012-04-10 ~ now
IIF 40 - Secretary → ME
8
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 28 - Director → ME
9
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-15 ~ now
IIF 26 - Director → ME
2020-10-15 ~ now
IIF 42 - Secretary → ME
10
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 4 - Ownership of shares – 75% or more → OE
11
MALIN FABRICATION SPV LIMITED
- now SC194752JOHN TRACEY WELDING LIMITED
- 2023-08-22
SC194752BLP 9911 LIMITED - 1999-04-30
South Rotunda, 100 Govan Road, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2018-02-01 ~ dissolved
IIF 36 - Director → ME
2018-02-01 ~ dissolved
IIF 41 - Secretary → ME
12
MALIN GROUP INVESTMENTS LTD
- now SC417645HENRY ABRAM PROJECTS LTD
- 2020-01-14
SC417645 South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 5 - Ownership of shares – 75% or more → OE
13
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (7 parents, 14 offsprings)
Officer
2017-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
14
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-05-31 ~ now
IIF 17 - Director → ME
15
MALIN INTEGRATED SOLUTIONS LIMITED
10997859 Stags Court, 1b High Street, Thames Ditton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-10-05 ~ dissolved
IIF 37 - Director → ME
16
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2002-02-26 ~ now
IIF 24 - Director → ME
2002-02-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
MALIN MARINE EQUIPMENT LTD
- now SC422754MALIN SPV LTD - 2020-07-30
MALIN MARINE CONSULTANTS (GLASGOW) LIMITED - 2020-01-14
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
18
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
MALIN HEAVYLIFT LTD
- 2020-07-30
SC587349 South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 22 - Director → ME
20
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 15 - Director → ME
21
The Athenaeum, 8 Nelson Mandela Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ dissolved
IIF 33 - Director → ME
22
CLEANSHIP DIGITAL LIMITED
- 2020-12-16
SC655539 The Athenaeum, 8 Nelson Mandela Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-02-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
23
CLEANSHIP HOLDINGS LTD
- 2020-11-16
SC642713 C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
24
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2019-10-03 ~ 2025-09-25
IIF 38 - Director → ME
25
South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
200 Old Dalmarnock Road, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 13 - Director → ME