Malin Group Limited
Company SC571623 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Steven Ralph Thornley Director · appointed 2017
- Brian David Henderson Wilson Director · appointed 2022
- Lindsay Colin Mcdougall Director · appointed 2017
- James Stuart Russell Director · appointed 2022
- John Angus Macsween Director · appointed 2017
- Benjamin John Sharples Director · appointed 2022
- Stewart Macdonald Director · appointed 2022
6y median 3.7y
average tenure
9y
longest tenure
Directors past 6 years
- Steven Ralph Thornley Director · appointed 2017
- Lindsay Colin Mcdougall Director · appointed 2017
- John Angus Macsween Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stewart Macdonald Director · appointed 2022
Portfolio (6)
- Steven Ralph Thornley Director · appointed 2017
- Brian David Henderson Wilson Director · appointed 2022
- Lindsay Colin Mcdougall Director · appointed 2017
- James Stuart Russell Director · appointed 2022
- John Angus Macsween Director · appointed 2017
- Benjamin John Sharples Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 18Manufacturing 9Transport 7Property 4Finance 3Utilities 3Business services 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Malin Abram LTD 3 shared directors
- Clyde Corrosion Control Limited 3 shared directors
- Malin Marine Services LTD 3 shared directors
- Malin Group Investments LTD 3 shared directors
- Malin Marine Equipment LTD 3 shared directors
- South Rotunda Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC571623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2017 |
| Address | SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, G51 1AY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Angus Macsween
50-75% shares, 50-75% voting · notified 2017-07-20 - confirmed: also a director of this company
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malin Group Investments LTD
75-100% shares, 75-100% voting · notified 2017-09-30 - Malin Marine Equipment LTD
75-100% shares, 75-100% voting · notified 2017-09-30 - Malin Fabrication LTD
75-100% shares, 75-100% voting · notified 2017-09-30 - 10997859
25-50% shares · notified 2017-10-05 - Malin Newbuild LTD
75-100% shares, 75-100% voting · notified 2018-01-31 - SC194752
75-100% shares · notified 2018-02-01 - Malin Group Properties Limited
75-100% shares, 75-100% voting · notified 2019-07-12 - Malin Marine Consultants Limited
75-100% shares, 75-100% voting · notified 2019-09-30 - Malin Abram LTD
75-100% shares, 75-100% voting · notified 2019-09-30 - Malin SPV 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - Malin Marine Services LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2020-10-01 - SC510968
25-50% shares, 25-50% voting · notified 2022-01-06 - Malin Augustea 2 UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Malin Newbuild LTD ceased 2021-12-13
75-100% shares, 75-100% voting, significant influence (firm) · notified 2021-12-13 - Clyde Corrosion Control Limited ceased 2022-10-07
75-100% shares, 75-100% voting · notified 2022-10-07
Officers (7)
- Brian David Henderson Wilson Director · appointed 2022
- James Stuart Russell Director · appointed 2022
- Benjamin John Sharples Director · appointed 2022
- Stewart Macdonald Director · appointed 2022
- Steven Ralph Thornley Director · appointed 2017
- Lindsay Colin Mcdougall Director · appointed 2017
- John Angus Macsween Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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