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Malin Augustea Uk Ltd

SC677696

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 15/10/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr John Angus Macsween

secretary · Since 15/10/2020

Also on 14 other boards

Mr John Angus Macsween

director · Since 15/10/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 14 other boards

Mr Stanley Portelli

director · Since 04/11/2020

LAWYER

MALTESE · MALTA · Age 54

Mr Steven Ralph Thornley

director · Since 07/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Marco Giros

director · Since 14/12/2022

GENERAL MANAGER

ITALIAN · MALTA · Age 52

Persons with Significant Control

Malin Abram Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc128293 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/10/2020

Augustea Malta Holding Limited

50–75% shares

Vault 5-6, Upper Floor, Floriana

Reg: C84759 · Malta · Limited Liability Company

Notified 04/11/2020

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 10/06/2022Registered 16/06/2022Satisfied 25/09/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 12/02/2021Registered 12/02/2021Satisfied 24/09/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 12/02/2021Registered 12/02/2021Satisfied 24/09/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/02/2021Registered 05/02/2021Satisfied 24/09/2024