Company
Malin Newbuild LTD
Malin Newbuild LTD is an active UK company (number SC587349), incorporated 2018, with 3 current directors including Steven Ralph Thornley and Lindsay Colin Mcdougall. 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
- 31/01/2018
Ownership
Owned by (2) 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.
- Malin Group Limited
75-100% shares, 75-100% voting · notified 2018-01-31 - Malin Group Limited ceased 2021-12-13
75-100% shares, 75-100% voting, significant influence (firm) · notified 2021-12-13
Group
- Malin Newbuild LTD
is controlled by Malin Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-01-31 · source: Companies House PSC register - 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 Group Limited
- Malin SPV 2 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.
3 directors on the board
- Steven Ralph Thornley Director · appointed 2018
- Lindsay Colin Mcdougall Director · appointed 2018
- John Angus Macsween Director · appointed 2018
Directors past 6 years
- Steven Ralph Thornley Director · appointed 2018
- Lindsay Colin Mcdougall Director · appointed 2018
- John Angus Macsween Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Steven Ralph Thornley Director · appointed 2018
- Lindsay Colin Mcdougall Director · appointed 2018
- John Angus Macsween Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC587349
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data