Malin Abram Ltd

ActiveSC128293 Private limited company
Incorporated
7 November 1990 (36 years)
Previously known as
Henry Abram & Sons Limited (until 3 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Scotland
Address
South Rotunda
100 Govan Road
Glasgow
G51 1AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born January 1980 (46)
Macsween, John Angus
Secretary · Appointed 10 April 2012
Director · Appointed 10 April 2012
British
Born January 1963 (63)
Director · Appointed 1 October 2006
British
Born April 1975 (51)
Officer history (9 former)
5 October 2020
Appointed Mcdougall, Lindsay Colin as Director
1 September 2020
Resigned Mcdougall, Lindsay Colin as Director
3 December 2014
Resigned Abram, Stephen Paterson as Director
3 December 2014
Resigned Abram, Michael Kerr as Director
10 April 2012
Appointed Macsween, John Angus as Secretary
10 April 2012
Appointed Thornley, Steven Ralph as Director
10 April 2012
Appointed Mcdougall, Lindsay Colin as Director
10 April 2012
Resigned Abram, Henry Charles as Director
10 April 2012
Resigned Abram, Stephen Paterson as Secretary
1 October 2006
Appointed Macsween, John Angus as Director
7 November 1991
Resigned Md Secretaries Limited as Corporate Nominee Director
6 February 1991
Appointed Abram, Stephen Paterson as Director
6 February 1991
Resigned Md Secretaries Limited as Corporate Nominee Secretary
6 February 1991
Appointed Abram, Michael Kerr as Director
6 February 1991
Appointed Abram, Stephen Paterson as Secretary
5 February 1991
Appointed Md Secretaries Limited as Corporate Nominee Secretary
5 February 1991
Appointed Md Secretaries Limited as Corporate Nominee Director
5 February 1991
Resigned Davidson, Karen as Secretary
5 February 1991
Resigned Cockburn, Andrew Scott as Director
7 November 1990
Appointed Davidson, Karen as Secretary
7 November 1990
Appointed Cockburn, Andrew Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc571623
Former controllers (1)
30 September 2019
Ceased Henry Abram Projects Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Malin Abram Ltd This company Owns 75–100% of shares
Malin Augustea UK Ltd Owns 75–100% of shares
Malin Augustea 2 UK Ltd Owns 75–100% of shares
Malin Fabrication Ltd Owns 75–100% of shares
Malin Group Investments Ltd Owns 75–100% of shares
Malin Group Properties Limited Owns 75–100% of shares
Malin Marine Consultants Limited Owns 75–100% of shares
Malin Marine Equipment Ltd Owns 75–100% of shares
Malin Marine Services Ltd Owns 75–100% of shares
Malin Newbuild Ltd Owns 75–100% of shares
Clyde Corrosion Control Limited Owns 75–100% of shares
Malin SPV 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£3,780,104
Employees
20
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,663,567 £7,398,134 £8,007,505 £9,172,157 £10,534,260 £4,877,543 £6,021,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£215,148£347,803£602,979£404,813(£3,756)£48,157£17,410
Current Assets£7,848,307£9,692,216£12,221,536£10,142,250£9,423,185£7,691,884£7,977,020
Debtors£4,066,110£7,396,935£9,618,143£9,225,857£7,467,527£3,854,486£4,167,639
Cash£3,780,104£2,293,188£2,033,849£905,816£1,898,912£3,708,185£3,809,381
Creditors (< 1 year)£2,041,707£5,162,476£2,290,255£1,374,906£1,411,924£335,032£330,553
Net Current Assets£5,806,600£4,529,740£9,931,281£8,767,344£8,011,261£7,356,852£7,646,467
Net Assets£8,007,505£7,398,134£7,663,567
Shareholder Funds£6,021,748£4,877,543£10,534,260£9,172,157£8,007,505£7,398,134£7,663,567

Filings

Filing history not loaded yet. See it on Companies House

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