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Malin Augustea Uk Ltd
SC677696
active
Private Limited Company
scotland
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 transportationOfficers
Mr John Angus Macsween
director · Since 15/10/2020
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 14 other boards
Mr Steven Ralph Thornley
director · Since 07/06/2022
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
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
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Charge
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SHAWBROOK BANK LIMITED
Created 05/02/2021Registered 05/02/2021Satisfied 24/09/2024