Company
Malin Group Limited
Malin Group Limited is an active UK company (number SC571623), incorporated 2017, with 7 current directors including Brian David Henderson Wilson and James Stuart Russell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2017
Ownership
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
Group
- Malin Group Limited
is controlled by John Angus Macsween
Evidence
active 50-75% shares, 50-75% voting · notified 2017-07-20 · source: Companies House PSC register
Ultimately controlled by John Angus Macsween.
17 other companies in this group
- Malin Fabrication LTD
- Malin Augustea 2 UK LTD
- Malin Marine Consultants Limited
- Malin Augustea UK LTD
- SC683867
- Malin Group Properties Limited
- South Rotunda Limited
- SC642713
- SC655539
- Malin Abram LTD
- Malin Marine Services LTD
- SC510968
- JCX LTD
- Malin Group Investments LTD
- Malin SPV 2 LTD
- Malin Newbuild LTD
- Cleanship Solutions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC571623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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