Back to search
Malin Abram Ltd
SC128293
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SOUTH ROTUNDA, GLASGOW, G51 1AY
Incorporated 07/11/1990
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr John Angus Macsween
director · Since 01/10/2006
NAVAL ARCHITECT
BRITISH · SCOTLAND · Age 51
Also on 14 other boards
Mr Steven Ralph Thornley
director · Since 10/04/2012
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
Mr Lindsay Colin Mcdougall
director · Since 05/10/2020
NAVAL ARCHITECT
BRITISH · ITALY · Age 46
Also on 12 other boards
Persons with Significant Control
Malin Group Ltd
75–100% shares
75–100% votes
South Rotunda, 100 Govan Road, Glasgow, G51 1AY
Reg: Sc571623 · Companies House · Limited Company
Notified 30/09/2019
Former PSCs
Henry Abram Projects Ltd
Ceased 30/09/2019
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 12/11/2024Registered 26/11/2024
Charge
satisfied
ADAM & COMPANY A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC
Created 20/03/2020Registered 28/03/2020Satisfied 22/01/2025
charge
satisfied
MICHAEL KERR ABRAM AND ANOTHER
Created 16/04/2012Registered 02/05/2012Satisfied 10/12/2014
charge
satisfied
MICHAEL KERR ABRAM
Created 10/04/2012Registered 13/04/2012Satisfied 10/12/2014