MALIN GROUP INVESTMENTS LTD
SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW G51 1AY- Active
- Private Limited Company
- Company No. SC417645
- Last Updated: 01 Mar 2024
Company Profile
MALIN GROUP INVESTMENTS LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in GLASGOW. MALIN GROUP INVESTMENTS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | MALIN GROUP INVESTMENTS LTD |
|---|---|
| Company number | SC417645 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH ROTUNDA 100 GOVAN ROAD GLASGOW G51 1AY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malin Group Ltd 100 Govan Road, G51 1AY |
Dates: Saturday, September 30, 2017 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
|
| Malin Group Ltd 100 Govan Road, G51 1AY |
Dates: Saturday, September 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lindsay Colin Mcdougall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
| Mr John Angus Macsween Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
|
| Mr Steven Ralph Thornley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALIN GROUP INVESTMENTS LTD | 22 Feb 2012 |
| HENRY ABRAM PROJECTS LTD | 14 Jan 2020 |