Malcolm Allan Housebuilders Limited

SC059948

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLE OFFICE, KINTORE, AB51 0XR

Incorporated 04/05/1976

Compliance

Last accounts

03/05/2025

full

Next accounts due

03/02/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Gladys Allan

director · Since 31/03/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Malcolm Allan

director · Since 31/03/1989

HOUSEBUILDER

BRITISH · SCOTLAND · Age 90

Also on 4 other boards

Mr Bruce James Allan

director · Since 21/11/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/12/2012

BRITISH

Also on 409 other boards

Persons with Significant Control

Ma Housebuilders Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc408059 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2016Registered 01/06/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2016Registered 05/04/2016Satisfied 23/07/2018

Charge

satisfied

SCOTTISH WATER

Created 28/11/2013Registered 19/12/2013Satisfied 03/09/2014

Charge

satisfied

SCOTTISH WATER

Created 28/11/2013Registered 19/12/2013Satisfied 19/02/2021

charge

satisfied

TRUSTEES OF A & E SORRIE

Created 14/01/2011Registered 19/01/2011Satisfied 29/08/2016

charge

satisfied

ABERDEEN CITY COUNCIL

Created 04/11/2010Registered 18/11/2010Satisfied 19/02/2021

charge

satisfied

THE TRUSTEES OF MILTON FARM TRUST

Created 29/10/1998Registered 12/11/1998Satisfied 29/03/2000

charge

satisfied

WILLIAM PATON CLELAND AND OTHERS AS TRUSTEES

Created 06/11/1991Registered 14/11/1991Satisfied 11/02/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1985Registered 30/04/1985Satisfied 23/08/1991

charge

satisfied

J T L PARKINSON LTD

Created 18/04/1983Registered 25/04/1983Satisfied 03/02/1984

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1982Registered 19/05/1982Satisfied 17/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1978Registered 12/09/1978Satisfied 19/05/2016