# Malin Group Limited

## Details

- **Company number:** [SC571623](https://find-and-update.company-information.service.gov.uk/company/SC571623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2017
- **Registered office:** SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, G51 1AY
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPLES, Benjamin John | director | 1 Nov 2022 |  |
| RUSSELL, James Stuart | director | 1 Nov 2022 |  |
| WILSON, Brian David Henderson | director | 1 Nov 2022 |  |
| MACDONALD, Stewart | director | 1 Nov 2022 |  |
| MCDOUGALL, Lindsay Colin | director | 5 Oct 2020 |  |
| THORNLEY, Steven Ralph | director | 20 Jul 2017 |  |
| MACSWEEN, John Angus | director | 20 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Angus Macsween | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,136,955 | 23 |
| 30 Sep 2024 | - | £1,360,696 | 24 |
| 30 Sep 2023 | - | £994,139 | 19 |
| 30 Sep 2022 | - | £303,659 | 17 |
| 30 Sep 2021 | £11,346,299 | £183,878 | 18 |
| 30 Sep 2020 | £12,637,003 | £577,343 | 15 |
| 30 Sep 2019 | £14,658,006 | £154,575 | - |




## Controls

- [Malin Abram Ltd](/company/SC128293) (SC128293)
- [Malin Augustea 2 UK Ltd](/company/SC743149) (SC743149)
- [Malin Fabrication Ltd](/company/SC494343) (SC494343)
- [Malin Group Investments Ltd](/company/SC417645) (SC417645)
- [Malin Group Properties Limited](/company/SC567350) (SC567350)
- [Malin Marine Consultants Limited](/company/SC228212) (SC228212)
- [Malin Marine Equipment Ltd](/company/SC422754) (SC422754)
- [Malin Marine Services Ltd](/company/SC387330) (SC387330)
- [Malin Newbuild Ltd](/company/SC587349) (SC587349)
- [Malin Spv 2 Ltd](/company/SC670819) (SC670819)



## Directors' other companies

- [MACSWEEN, John Angus](/person/6631606) - director at [Malin Augustea 2 UK Ltd](/company/SC743149)
- [MACSWEEN, John Angus](/person/6631606) - director at [Progreso Group Limited](/company/SC642713)
- [MACSWEEN, John Angus](/person/6631606) - director at [Malin Spv 2 Ltd](/company/SC670819)
- [MACSWEEN, John Angus](/person/6631606) - director at [JCX Ltd](/company/SC604519)
- [THORNLEY, Steven Ralph](/person/6631628) - director at [Malin Spv 2 Ltd](/company/SC670819)
- [THORNLEY, Steven Ralph](/person/6631628) - director at [Malin Augustea 2 UK Ltd](/company/SC743149)
- [WILSON, Brian David Henderson](/person/6631607) - director at [Macaulay College C.I.C.](/company/SC380232)



## Companies at the same address

- [Clyde Corrosion Control Limited](/company/SC227819) (SC227819)
- [JCX Ltd](/company/SC604519) (SC604519)
- [Malin Abram Ltd](/company/SC128293) (SC128293)
- [Malin Augustea 2 UK Ltd](/company/SC743149) (SC743149)
- [Malin Augustea UK Ltd](/company/SC677696) (SC677696)
- [Malin Fabrication Ltd](/company/SC494343) (SC494343)
- [Malin Group Investments Ltd](/company/SC417645) (SC417645)
- [Malin Group Properties Limited](/company/SC567350) (SC567350)
- [Malin Marine Consultants Limited](/company/SC228212) (SC228212)
- [Malin Marine Equipment Ltd](/company/SC422754) (SC422754)