Malin Marine Consultants Limited

ActiveSC228212 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
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
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born January 1980 (46)
Director · Appointed 23 April 2012
British
Born January 1963 (63)
Secretary · Appointed 26 February 2002
British
Director · Appointed 26 February 2002
British
Born April 1975 (51)
Officer history (5 former)
5 October 2020
Appointed Mcdougall, Lindsay Colin as Director
1 September 2020
Resigned Mcdougall, Lindsay Colin as Director
23 April 2012
Appointed Thornley, Steven Ralph as Director
23 April 2012
Appointed Mcdougall, Lindsay Colin as Director
7 January 2011
Resigned Abram, Michael Kerr as Director
7 January 2011
Resigned Abram, Stephen Paterson as Director
26 February 2002
Appointed Macsween, John Angus as Director
26 February 2002
Appointed Abram, Michael Kerr as Director
26 February 2002
Appointed Abram, Stephen Paterson as Director
26 February 2002
Appointed Macsween, John Angus as Secretary
21 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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 (2)
30 September 2019
Ceased John Angus Macsween — Owns 25–50% of shares
30 September 2019
Ceased Malin Marine Consultants (Glasgow) Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Malin Abram Ltd 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 This company 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
£106,882
Employees
6
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,201,250 £15,201,043 £15,347,340 £15,464,620 £15,057,944 £62,334 £181,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,698£0£2,280,080
Current Assets£793,343£425,409£15,373,318£15,807,081£15,981,716£15,866,541£13,995,198
Debtors£686,461£394,160£15,275,053£15,705,555£15,506,030£15,517,710£11,835,317
Cash£106,882£32,653£99,669£101,946£447,867£268,773£2,144,937
Creditors (< 1 year)£637,010£363,075£315,374£342,461£634,376£665,498£1,067,463
Net Current Assets£156,333£62,334£15,057,944£15,464,620£15,347,340£15,201,043£12,927,735
Net Assets£15,201,043£15,201,250
Shareholder Funds£181,031£62,334£15,057,944£15,464,620£15,347,340£15,201,043£15,201,250

Filings

Filing history not loaded yet. See it on Companies House

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