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Companies House/Glasgow/Company profile

MALIN GROUP INVESTMENTS LTD

Active
SC417645·incorporated 2012-02-22

MALIN GROUP INVESTMENTS LTD is an active UK private limited company, incorporated on 22 February 2012 at Companies House (number SC417645; OpenRegistry canonical ID GB-SC417645-malin-group-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-22
Registered Address
SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, G51 1AY, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALIN GROUP INVESTMENTS LTD

Filings

Check filing history of MALIN GROUP INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MALIN GROUP INVESTMENTS LTD has 1 person with significant control on file:

  • Malin Group Ltd (Scotland reg. Sc571623). Notified 2017-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Malin Group Ltd. Notified 2017-09-30. Ceased 2017-09-30.
    • Owns 75% or more of shares
  • Mr John Angus Macsween born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Owns 75% or more of shares
  • Mr Steven Ralph Thornley born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Owns 25–50% of shares
  • Mr Lindsay Colin Mcdougall born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Owns 25–50% of shares

Previous names

MALIN GROUP INVESTMENTS LTD has previously traded as:

  • HENRY ABRAM PROJECTS LTD (until 2020-01-14)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC417645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.