Menna Overview
Here’s a quick overview of MALIN MARINE CONSULTANTS LIMITED 👀 — a Glasgow based business that started in 2002.
MALIN MARINE CONSULTANTS LIMITED
- Company statusactive
- Company NoSC228212
- Age24 years 5 months Incorporated 18 February 2002
- Officers4
Address
South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland
MALIN MARINE CONSULTANTS LIMITED is an active company incorporated on 18 February 2002 and based in Glasgow, Scotland. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Second Filing Change Details Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 05 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACSWEEN, John Angus | secretary | 26 Feb 2002 | |
| MACSWEEN, John Angus | director | Apr 1975 | 26 Feb 2002 |
| MCDOUGALL, Lindsay Colin | director | Jan 1980 | 05 Oct 2020 |
| THORNLEY, Steven Ralph | director | Jan 1963 | 23 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malin Group Ltd | 30 Sept 2019 | |
| Mr John Angus Macsween | Apr 1975 | 06 Apr 2016 |
| Malin Marine Consultants (Glasgow) Ltd | 06 Apr 2016 |
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MACSWEEN, John Angus, MCDOUGALL, Lindsay Colin, THORNLEY, Steven Ralph are mutual persons.
MACSWEEN, John Angus are mutual persons.
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MACSWEEN, John Angus, THORNLEY, Steven Ralph are mutual persons.
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MACSWEEN, John Angus, THORNLEY, Steven Ralph are mutual persons.
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MACSWEEN, John Angus, THORNLEY, Steven Ralph are mutual persons.
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MACSWEEN, John Angus, MCDOUGALL, Lindsay Colin, THORNLEY, Steven Ralph are mutual persons.
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MACSWEEN, John Angus, MCDOUGALL, Lindsay Colin, THORNLEY, Steven Ralph are mutual persons.
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MACSWEEN, John Angus, MCDOUGALL, Lindsay Colin, THORNLEY, Steven Ralph are mutual persons.
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Menna Overview
Here’s a quick overview of MALIN MARINE CONSULTANTS LIMITED 👀 — a Glasgow based business that started in 2002.