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Companies House/Aberdeen/Company profile

MA HOUSEBUILDERS HOLDINGS LIMITED

Active
SC408059·incorporated 2011-09-23

MA HOUSEBUILDERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number SC408059; OpenRegistry canonical ID GB-SC408059-ma-housebuilders-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-03. Next accounts due 2027-02-03. Financial year-end: 03/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

MA HOUSEBUILDERS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Malcolm Allan born 1936 resident in United Kingdom, British national. Notified 2025-08-18.
    • Holds 75% or more of voting rights
  • Mr John Alan Strachan born 1976 resident in Scotland, British national. Notified 2016-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Burness Paull (Trustees) Limited (Scotland reg. Sc062553). Notified 2016-10-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruce James Allan born 1965 resident in Scotland, British national. Notified 2026-04-28.
    • Holds 75% or more of voting rights

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