MA

MALIN ABRAM LTD

Active

Company number SC128293

Glasgow, Scotland · Incorporated 7 November 1990

South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

Last updated on 6 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 363 LIMITED · 7 November 1990 – 18 February 1991

HENRY ABRAM & SONS LIMITED · 18 February 1991 – 3 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malin Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Resolution
Resolution
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Accounts With Accounts Type Small
Accounts
3 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Legacy
Mortgage
2 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Legacy
Mortgage
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Small
Accounts
28 July 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Medium
Accounts
7 July 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Medium
Accounts
2 August 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Small
Accounts
29 June 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Small
Accounts
17 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Legacy
Annual Return
7 January 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
20 February 1991 View
Certificate Change Of Name Company
Change Of Name
15 February 1991 View
Resolution
Resolution
12 February 1991 View
Resolution
Resolution
12 February 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Address
12 February 1991 View
Resolution
Resolution
12 February 1991 View
Legacy
Accounts
12 February 1991 View
Incorporation Company
Incorporation
7 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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