Ma Housebuilders Holdings Limited

SC408059

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 23/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Gladys Allan

director · Since 23/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Malcolm Allan

director · Since 23/09/2011

HOUSEBUILDER`

BRITISH · SCOTLAND · Age 90

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/12/2012

BRITISH

Also on 409 other boards

Mr Bruce James Allan

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr John Alan Strachan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · Scotland · Age 49

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 28/10/2016

Burness Paull (Trustees) Limited

voting-rights-75-to-100-percent-as-trust

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc062553 · Companies House · Limited By Guarantee

Notified 28/10/2016

Mr Malcolm Allan

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 90

Nurigg, Springburn, Kintore, AB51 0YX

Notified 18/08/2025

Mr Bruce James Allan

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 60

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 28/04/2026