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: 31/05/2026

Due 14/06/2027

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

SCOTTISH WATER

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

charge

satisfied

ABERDEEN CITY COUNCIL

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