Malin Group Limited

SC571623

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTH ROTUNDA, GLASGOW, G51 1AY

Incorporated 20/07/2017

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Steven Ralph Thornley

director · Since 20/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr John Angus Macsween

director · Since 20/07/2017

NAVAL ARCHITECT

BRITISH · SCOTLAND · Age 51

Also on 13 other boards

Mr Lindsay Colin Mcdougall

director · Since 05/10/2020

NAVAL ARCHITECT

BRITISH · ITALY · Age 46

Also on 12 other boards

Mr Brian David Henderson Wilson

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 7 other boards

Mr James Stuart Russell

director · Since 01/11/2022

CORPORATE LAWYER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Stewart Macdonald

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Benjamin John Sharples

director · Since 01/11/2022

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

John Angus Macsween

50–75% shares

50–75% votes

British · Scotland · Age 51

South Rotunda, 100 Govan Road, Glasgow, G51 1AY

Notified 20/07/2017