MALIN MARINE CONSULTANTS LIMITED

Overview

Company Name	MALIN MARINE CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228212
Jurisdiction	Scotland
Date of Creation	Feb 18, 2002

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 MARINE CONSULTANTS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is MALIN MARINE CONSULTANTS LIMITED located?

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

What are the latest accounts for MALIN MARINE CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MALIN MARINE CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for MALIN MARINE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Jun 25, 2024

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

8 pages

Feb 20, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Jun 26, 2023

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

8 pages

Mar 01, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Jun 27, 2022

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

8 pages

Apr 04, 2022

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

8 pages

RP04PSC05

Mar 03, 2022

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

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
Apr 04, 2022	Second Filing The information on the form PSC05 has been replaced by a second filing on 04/04/2022

Jun 25, 2021

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

9 pages

Mar 12, 2021

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

2 pages

PSC02

Mar 12, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Cessation of John Angus Macsween as a person with significant control on Sep 30, 2019

1 pages

PSC07

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

Jun 03, 2020

Accounts for a small company made up to Sep 30, 2019

9 pages

Jun 02, 2020

Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

2 pages

CH01

Jun 02, 2020

Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

2 pages

CH01

Jun 02, 2020

Director's details changed for Mr John Angus Macsween on Jun 02, 2020

2 pages

CH01

Jun 02, 2020

Secretary's details changed for Mr John Angus Macsween on Jun 02, 2020

1 pages

CH03

Jun 02, 2020

Change of details for Mr John Angus Macsween as a person with significant control on Jun 02, 2020

2 pages

PSC04

Mar 04, 2020

Confirmation statement made on Feb 18, 2020 with updates

4 pages

CS01

Mar 04, 2020

Cessation of Malin Marine Consultants (Glasgow) Ltd as a person with significant control on Sep 30, 2019

1 pages

PSC07

Apr 05, 2019

Accounts for a small company made up to Sep 30, 2018

9 pages

Mar 04, 2019

Confirmation statement made on Feb 18, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of MALIN MARINE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACSWEEN, John Angus 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Feb 26, 2002		Secretary	100 Govan Road G51 1AY Glasgow South Rotunda Scotland		British		Naval Architect	88238330003
MACSWEEN, John Angus 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Feb 26, 2002		Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1975-4	Naval Architect	88238330006
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	Naval Architect	275164500001
THORNLEY, Steven Ralph 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Apr 23, 2012		Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1963-1	Company Director	166924650002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 18, 2002	Feb 21, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ABRAM, Michael Kerr Larchmont Bridge Of Weir Road PA13 4NN Kilmacolm Renfrewshire	Feb 26, 2002	Jan 07, 2011	Director	Larchmont Bridge Of Weir Road PA13 4NN Kilmacolm Renfrewshire	Scotland	British	1955-1	Shipping Contractor	224650002
ABRAM, Stephen Paterson Leddriegreen House Strathblane G63 9AD Glasgow	Feb 26, 2002	Jan 07, 2011	Director	Leddriegreen House Strathblane G63 9AD Glasgow	Scotland	British	1957-2	Shipping Contractor	1178870002
MCDOUGALL, Lindsay Colin 100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Apr 23, 2012	Sep 01, 2020	Director	100 Govan Road G51 1AY Glasgow South Rotunda Scotland	Scotland	British	1980-1	Company Director	166924660012
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 18, 2002	Feb 21, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALIN MARINE CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malin Group Ltd

Sep 30, 2019

100 Govan Road

G51 1AY Glasgow

South Rotunda

Scotland

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.

Mr John Angus Macsween

Apr 06, 2016

100 Govan Road

G51 1AY Glasgow

South Rotunda

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Malin Marine Consultants (Glasgow) Ltd

Apr 06, 2016

100 Govan Road

G51 1AY Glasgow

South Rotunda

G51 1ay

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc422754

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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