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MALIN GROUP INVESTMENTS LTD

MALIN GROUP INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALIN GROUP INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417645
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALIN GROUP INVESTMENTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MALIN GROUP INVESTMENTS LTD located?

    Registered Office Address
    South Rotunda
    100 Govan Road
    G51 1AY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MALIN GROUP INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HENRY ABRAM PROJECTS LTDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for MALIN GROUP INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MALIN GROUP INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

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

    		8 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		8 pagesRP04PSC05

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05
    Annotations
    DateAnnotation
    Apr 04, 2022Second Filing The information on the form PSC05 has been replaced by a second filing on 04/04/2022

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

    		8 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		7 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2020

    		RES15

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

    		7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of MALIN GROUP INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish88238330006
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ItalyBritish275164500001
    THORNLEY, Steven Ralph
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish166924650002
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritish166924660012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALIN GROUP INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malin Group Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Sep 30, 2017
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Malin Group Ltd
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Sep 30, 2017
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc571623
    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
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		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 75% of the shares in the company.
    Mr Steven Ralph Thornley
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		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.
    Mr Lindsay Colin Mcdougall
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		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.
    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.
    • license: CC0