1
8 3/2 The Athenaeum, Nelson Mandela Place, Glasgow, United KingdomDissolved corporate (5 parents)
Officer
2020-08-20 ~ dissolvedIIF 10 - director → ME
2
South Rotunda, 100 Govan Road, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
-808,968 GBP2023-09-30
Officer
2015-07-16 ~ dissolvedIIF 7 - director → ME
3
C/o Johnston Carmichael Llp, 227 West George Street, GlasgowCorporate (4 parents)
Equity (Company account)
-975,907 GBP2020-09-30
Officer
2012-05-28 ~ nowIIF 8 - director → ME
Person with significant control
2017-09-30 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
The Athenaeum, 8 Nelson Mandela Place, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-02-24 ~ dissolvedIIF 3 - director → ME
5
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
482,884 GBP2022-09-30
Officer
2022-10-07 ~ nowIIF 20 - director → ME
6
South Rotunda, 100 Govan Road, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
82,696 GBP2023-08-31
Officer
2018-08-06 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
HENRY ABRAM & SONS LIMITED - 2020-08-03
PACIFIC SHELF 363 LIMITED - 1991-02-18
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
10,534,260 GBP2023-09-30
Officer
2006-10-01 ~ nowIIF 25 - director → ME
2012-04-10 ~ nowIIF 38 - secretary → ME
8
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 19 - director → ME
9
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
1,052,734 GBP2023-09-30
Officer
2020-10-15 ~ nowIIF 18 - director → ME
2020-10-15 ~ nowIIF 40 - secretary → ME
10
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
317,252 GBP2023-09-30
Officer
2015-01-06 ~ nowIIF 15 - director → ME
11
JOHN TRACEY WELDING LIMITED - 2023-08-22
BLP 9911 LIMITED - 1999-04-30
South Rotunda, 100 Govan Road, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2022-09-30
Officer
2018-02-01 ~ dissolvedIIF 14 - director → ME
2018-02-01 ~ dissolvedIIF 39 - secretary → ME
12
HENRY ABRAM PROJECTS LTD - 2020-01-14
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2,477,388 GBP2023-09-30
Officer
2012-02-22 ~ nowIIF 12 - director → ME
13
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (7 parents, 13 offsprings)
Equity (Company account)
10,776,766 GBP2023-09-30
Officer
2017-07-20 ~ nowIIF 22 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
14
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
181,080 GBP2023-09-30
Officer
2017-05-31 ~ nowIIF 26 - director → ME
15
Stags Court, 1b High Street, Thames Ditton, Surrey, EnglandDissolved corporate (6 parents)
Net Assets/Liabilities (Company account)
57,981 GBP2024-03-31
Officer
2017-10-05 ~ dissolvedIIF 16 - director → ME
16
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
15,057,944 GBP2023-09-30
Officer
2002-02-26 ~ nowIIF 24 - director → ME
2002-02-26 ~ nowIIF 27 - secretary → ME
17
MALIN SPV LTD - 2020-07-30
MALIN MARINE CONSULTANTS (GLASGOW) LIMITED - 2020-01-14
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-717,053 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 5 - director → ME
18
MALIN MARINE LIMITED - 2020-09-23
MALIN MARINE CONSULTANTS (ABERDEEN) LIMITED - 2019-04-11
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-915,281 GBP2023-09-30
Officer
2010-11-01 ~ nowIIF 13 - director → ME
19
MALIN HEAVYLIFT LTD - 2020-07-30
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-12,049 GBP2023-09-30
Officer
2018-01-31 ~ nowIIF 6 - director → ME
20
MALIN MARINE SERVICES LIMITED - 2020-09-22
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
709,060 GBP2023-09-30
Officer
2020-08-14 ~ nowIIF 11 - director → ME
21
The Athenaeum, 8 Nelson Mandela Place, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-02-24 ~ dissolvedIIF 2 - director → ME
22
CLEANSHIP DIGITAL LIMITED - 2020-12-16
The Athenaeum, 8 Nelson Mandela Place, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-02-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
23
CLEANSHIP HOLDINGS LTD - 2020-11-16
C/o Johnston Carmichael Llp, 227 West George Street, GlasgowCorporate (4 parents, 5 offsprings)
Equity (Company account)
101 GBP2020-09-30
Officer
2019-09-26 ~ nowIIF 4 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, LondonCorporate (15 parents, 1 offspring)
Equity (Company account)
230,554 GBP2022-03-31
Officer
2019-10-03 ~ nowIIF 17 - director → ME
25
South Rotunda, 100 Govan Road, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-515,881 GBP2023-09-30
Officer
2014-04-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
200 Old Dalmarnock Road, Glasgow, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
1,861 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 9 - director → ME