Malin Abram started in year 1990 as Private Limited Company with registration number SC128293. The Malin Abram company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Glasgow at South Rotunda. Postal code: G51 1AY. Since 3rd August 2020 Malin Abram Ltd is no longer carrying the name Henry Abram & Sons.
At the moment there are 3 directors in the the firm, namely Lindsay M., Steven T. and John M.. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | South Rotunda |
| Office Address2 | 100 Govan Road |
| Town | Glasgow |
| Post code | G51 1AY |
| Country of origin | United Kingdom |
| Registration Number | SC128293 |
| Date of Incorporation | Wed, 7th Nov 1990 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 30th September |
| Company age | 34 years old |
| Account next due date | Sun, 30th Jun 2024 (23 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 05 October 2020
Position: Secretary
Appointed: 10 April 2012
Position: Director
Appointed: 10 April 2012
Position: Director
Appointed: 01 October 2006
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Malin Group Ltd from Glasgow, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Henry Abram Projects Ltd that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Malin Group Ltd
South Rotunda 100 Govan Road, Glasgow, G51 1AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc571623 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry Abram Projects Ltd
17 Sandyford Place Sandyford Place, Glasgow, G3 7NB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies Scotland |
| Registration number | Sc417645 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares |
| Henry Abram & Sons | August 3, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 709 810 | 6 678 243 | 4 066 076 | 3 809 381 | 3 708 185 | 1 898 912 | 905 816 |
| Current Assets | 8 127 341 | 7 844 892 | 7 933 227 | 7 977 020 | 7 691 884 | 9 423 185 | 10 142 250 |
| Debtors | 417 531 | 1 166 649 | 3 867 151 | 4 167 639 | 3 854 486 | 7 467 527 | 9 225 857 |
| Net Assets Liabilities | 6 806 531 | 6 353 046 | 6 293 315 | 7 663 567 | 7 398 134 | 8 007 505 | |
| Other Debtors | 200 688 | 911 716 | 159 513 | 3 598 | 3 000 | 15 138 | 15 462 |
| Property Plant Equipment | 646 112 | 630 919 | 391 878 | 17 410 | 43 899 | 113 222 | 91 807 |
| Total Inventories | 129 213 | 56 746 | 10 577 | ||||
| Other | |||||||
| Accrued Liabilities | 3 800 | 16 509 | 278 797 | 151 675 | 1 116 148 | 786 587 | |
| Accrued Liabilities Deferred Income | 20 107 | 3 800 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 259 816 | 290 357 | 313 640 | 143 253 | 198 927 | 223 433 | 248 087 |
| Amounts Owed By Group Undertakings | 2 754 276 | 3 107 136 | 3 202 374 | 3 678 378 | 3 721 736 | ||
| Amounts Owed To Group Undertakings | 2 413 870 | 2 689 030 | 2 686 530 | ||||
| Average Number Employees During Period | 23 | 13 | 13 | 17 | 23 | 23 | |
| Bank Borrowings Overdrafts | 1 | 1 | |||||
| Corporation Tax Payable | 57 922 | 39 246 | |||||
| Creditors | 2 997 087 | 3 178 552 | 2 986 194 | 330 553 | 335 032 | 1 411 924 | 1 374 906 |
| Deferred Tax Asset Debtors | 22 359 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 186 781 | 27 929 | |||||
| Disposals Property Plant Equipment | 549 486 | 27 929 | |||||
| Fixed Assets | 1 677 991 | 1 686 705 | 1 353 765 | 17 410 | 48 157 | -3 756 | 404 813 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 541 | 23 283 | 16 394 | 11 886 | 24 506 | 24 654 | |
| Investments Fixed Assets | 1 031 879 | 1 055 786 | 961 887 | 4 258 | -116 978 | 313 006 | |
| Net Current Assets Liabilities | 5 130 254 | 4 666 340 | 4 947 033 | 7 646 467 | 7 356 852 | 8 011 261 | 8 767 344 |
| Other Creditors | 7 268 | 1 729 | -5 | 2 047 | |||
| Other Investments Other Than Loans | 1 031 879 | 1 055 786 | 961 887 | 27 218 | |||
| Other Taxation Social Security Payable | 22 944 | 22 591 | |||||
| Prepayments Accrued Income | 38 592 | 200 965 | 68 735 | 499 816 | 489 719 | 1 323 108 | 2 052 085 |
| Property Plant Equipment Gross Cost | 905 928 | 921 276 | 705 518 | 160 663 | 242 826 | 336 655 | 339 894 |
| Provisions | 1 714 | -22 359 | 7 483 | 310 | 6 875 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 714 | 7 483 | 310 | 6 875 | |||
| Recoverable Value-added Tax | 74 034 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 348 | 478 | 4 631 | 2 500 | 93 829 | 3 239 | |
| Total Assets Less Current Liabilities | 6 808 245 | 6 353 045 | 6 300 798 | 7 663 877 | 7 405 009 | 8 007 505 | 9 172 157 |
| Trade Creditors Trade Payables | 263 893 | 238 318 | 252 360 | -6 162 | 140 927 | 240 247 | 534 103 |
| Trade Debtors Trade Receivables | 159 524 | 31 610 | 884 627 | 483 055 | 97 578 | 779 252 | 1 158 984 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -6 875 | ||||||
| Corporation Tax Recoverable | 61 815 | 59 061 | |||||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 71 717 | ||||||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 107 592 | ||||||
| Investments In Associates | 4 258 | -116 978 | 313 006 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th September 2022 filed on: 26th, June 2023 |
accounts | Free Download (9 pages) |
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