MALIN ABRAM LTD

Overview

Company Name	MALIN ABRAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC128293
Jurisdiction	Scotland
Date of Creation	Nov 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALIN ABRAM LTD?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is MALIN ABRAM LTD located?

Registered Office Address	South Rotunda 100 Govan Road G51 1AY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MALIN ABRAM LTD?

Previous Company Names
Company Name	From	Until
HENRY ABRAM & SONS LIMITED	Feb 18, 1991	Feb 18, 1991
PACIFIC SHELF 363 LIMITED	Nov 07, 1990	Nov 07, 1990

What are the latest accounts for MALIN ABRAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MALIN ABRAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for MALIN ABRAM LTD?

Filings

Date

Description

Document

Type

Oct 28, 2025

Confirmation statement made on Oct 28, 2025 with no updates

3 pages

CS01

Jun 26, 2025

Accounts for a small company made up to Sep 30, 2024

9 pages

Jan 22, 2025

Satisfaction of charge SC1282930003 in full

1 pages

MR04

Nov 26, 2024

Registration of charge SC1282930004, created on Nov 12, 2024

5 pages

MR01

Nov 14, 2024

Confirmation statement made on Nov 07, 2024 with no updates

3 pages

CS01

Jun 26, 2024

Accounts for a small company made up to Sep 30, 2023

9 pages

Nov 07, 2023

Confirmation statement made on Nov 07, 2023 with no updates

3 pages

CS01

Jun 26, 2023

Accounts for a small company made up to Sep 30, 2022

9 pages

Nov 21, 2022

Confirmation statement made on Nov 07, 2022 with no updates

3 pages

CS01

Jun 27, 2022

Accounts for a small company made up to Sep 30, 2021

10 pages

Feb 09, 2022

Second filing to change the details of Malin Group Ltd as a person with significant control

8 pages

RP04PSC05

Dec 13, 2021

Change of details for Malin Group Ltd as a person with significant control on Dec 13, 2021

2 pages

PSC05

Annotations
Date	Annotation
Feb 09, 2022	Second Filing The information on the form PSC05 has been replaced by a second filing on 09/02/2022

Nov 08, 2021

Confirmation statement made on Nov 07, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Accounts for a small company made up to Sep 30, 2020

9 pages

Dec 21, 2020

Notification of Malin Group Ltd as a person with significant control on Sep 30, 2019

2 pages

PSC02

Dec 18, 2020

Cessation of Henry Abram Projects Ltd as a person with significant control on Sep 30, 2019

1 pages

PSC07

Dec 18, 2020

Confirmation statement made on Nov 07, 2020 with updates

4 pages

CS01

Oct 08, 2020

Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020

2 pages

AP01

Sep 10, 2020

Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020

1 pages

TM01

Aug 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 03, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2020	RES15

Jun 03, 2020

Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

2 pages

CH01

Jun 03, 2020

Director's details changed for Mr Steven Ralph Thornley on Jun 03, 2020

2 pages

CH01

Jun 03, 2020

Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

2 pages

CH01

Jun 03, 2020

Director's details changed for Mr Lindsay Colin Mcdougall on Jun 03, 2020

2 pages

CH01

Jun 03, 2020

Director's details changed for Mr John Angus Macsween on Jun 03, 2020

2 pages

CH01

View All Filings

Who are the officers of MALIN ABRAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACSWEEN, John Angus 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Apr 10, 2012		Secretary	100 Govan Road G51 1AY Glasgow South Rotunda Scotland				168607970001
MACSWEEN, John Angus 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Oct 01, 2006		Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1975-4	88238330003
MCDOUGALL, Lindsay Colin 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Oct 05, 2020		Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Italy	British	1980-1	275164500001
THORNLEY, Steven Ralph 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Apr 10, 2012		Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1963-1	166924650009
ABRAM, Stephen Paterson 17 Sandyford Place Glasgow G3 7NB	Feb 06, 1991	Apr 10, 2012	Secretary	17 Sandyford Place Glasgow G3 7NB		British		1178870002
DAVIDSON, Karen 24 Great King Street EH3 6QN Edinburgh Midlothian	Nov 07, 1990	Feb 05, 1991	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian		British		1032720001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 05, 1991	Feb 06, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ABRAM, Henry Charles 17 Sandyford Place Glasgow G3 7NB		Apr 10, 2012	Director	17 Sandyford Place Glasgow G3 7NB	Scotland	British	1924-3	96851480001
ABRAM, Michael Kerr 17 Sandyford Place Glasgow G3 7NB	Feb 06, 1991	Dec 03, 2014	Director	17 Sandyford Place Glasgow G3 7NB	Scotland	British	1955-1	224650002
ABRAM, Stephen Paterson 17 Sandyford Place Glasgow G3 7NB	Feb 06, 1991	Dec 03, 2014	Director	17 Sandyford Place Glasgow G3 7NB	Scotland	British	1957-2	1178870002
COCKBURN, Andrew Scott 24 Great King Street EH3 6QN Edinburgh	Nov 07, 1990	Feb 05, 1991	Director	24 Great King Street EH3 6QN Edinburgh		British	1957-1	36549700003
MCDOUGALL, Lindsay Colin 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Apr 10, 2012	Sep 01, 2020	Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1980-1	166924660002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 05, 1991	Nov 07, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALIN ABRAM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Malin Group Ltd

Sep 30, 2019

100 Govan Road

G51 1AY Glasgow

South Rotunda

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc571623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Henry Abram Projects Ltd

Apr 06, 2016

Sandyford Place

G3 7NB Glasgow

17 Sandyford Place

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc417645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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