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Malin Newbuild Ltd

Malin Newbuild Ltd is an active company incorporated on 31 January 2018 with the registered office located in . Malin Newbuild Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC587349
Private limited company
Scottish Company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
South Rotunda
100 Govan Road
Glasgow
G51 1AY
Scotland
Same address since incorporation
Telephone
0141 2213075
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Naval Architect • British • Lives in Italy • Born in Jan 1980
Director • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in Scotland • Born in Apr 1975
Malin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malin Marine Consultants Limited
Mr John Angus Macsween, , and 1 more are mutual people.
Active
Malin Abram Ltd
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Clyde Corrosion Control Limited
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Malin Marine Services Ltd
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Malin Group Investments Ltd
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Malin Marine Equipment Ltd
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
South Rotunda Limited
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Malin Fabrication Ltd
Mr John Angus Macsween, Mr Steven Ralph Thornley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.2K
Decreased by £161.01K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 50 (-96%)
Total Assets
£691.93K
Decreased by £996.93K (-59%)
Total Liabilities
-£515.13K
Decreased by £1.19M (-70%)
Net Assets
£176.8K
Increased by £188.85K (-1567%)
Debt Ratio (%)
74%
Decreased by 26.27% (-26%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
Malin Group Ltd (PSC) Resigned
3 Years Ago on 13 Dec 2021
Malin Group Ltd (PSC) Appointed
3 Years Ago on 13 Dec 2021
Malin Group Limited (PSC) Details Changed
7 Years Ago on 31 Jan 2018
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a small company made up to 30 September 2021
Submitted on 27 Jun 2022
Change of details for Malin Group Limited as a person with significant control on 31 January 2018
Submitted on 10 Feb 2022
Cessation of Malin Group Ltd as a person with significant control on 13 December 2021
Submitted on 7 Feb 2022
Notification of Malin Group Ltd as a person with significant control on 13 December 2021
Submitted on 13 Dec 2021
Repayment History
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