Malin Marine Services Ltd

ActiveSC387330 Private limited company
Incorporated
19 October 2010 (16 years)
Previously known as
Malin Marine Limited (until 23 September 2020)
Malin Marine Consultants (Aberdeen) Limited (until 11 April 2019)
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
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born January 1980 (46)
Director · Appointed 1 September 2020
British
Born January 1963 (63)
Director · Appointed 1 November 2010
British
Born April 1975 (51)
Officer history (2 former)
1 June 2022
Appointed Mcdougall, Lindsay Colin as Director
1 September 2020
Appointed Thornley, Steven Ralph as Director
1 September 2020
Resigned Tait, Graham Peter as Director
1 November 2010
Appointed Macsween, John Angus as Director
1 November 2010
Appointed Tait, Graham Peter as Director
19 October 2010
Appointed Shaltiel, Yaakov, Dr as Director
19 October 2010
Resigned Shaltiel, Yaakov, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc571623
Former controllers (2)
13 December 2021
Ceased John Angus Macsween — Owns 50–75% of shares
1 October 2020
Ceased Graham Peter Tait — Owns 25–50% 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 Owns 75–100% of shares
Malin Marine Equipment Ltd Owns 75–100% of shares
Malin Marine Services Ltd This company 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

Net Assets
£47,058
Cash
£116,516
Employees
28
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£960,020) (£915,281) £361,659 £47,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£345,023£104,253£89,879£81,331£15,294£19,919£8,538
Current Assets£945,557£1,015,422£1,518,392£2,030,916£1,177,150£828,971£561,879
Debtors£830,859£835,053£1,443,117£1,532,445£784,445£558,884£449,896
Cash£116,516£175,755£72,115£464,715£130,588£185,014£109,414
Creditors (< 1 year)£1,233,975£733,207£2,484,232£3,030,716£2,273,438£1,721,396£1,071,636
Creditors (> 1 year)£9,547£24,809£39,320£41,551
Net Current Assets(£288,418)£282,215(£965,840)(£999,800)(£1,096,288)(£892,425)(£509,757)
Net Assets£47,058£361,659(£915,281)(£960,020)
Shareholder Funds£47,058£361,659(£915,281)(£960,020)(£1,080,994)(£872,506)(£501,219)

Filings 63

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates13 October 2026
29 June 2026Accounts for a small company30 September 2025
13 October 2025Confirmation statement with no updates13 October 2025
26 June 2025Accounts for a small company30 September 2024
21 October 2024Confirmation statement with no updates19 October 2024
Show all 63 filings

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