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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Allan, Gladys
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1989-03-31) ~ now
    OF - Director → CIF 0
  • 2
    Allan, Malcolm
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1989-03-31) ~ now
    OF - Director → CIF 0
  • 3
    Allan, Bruce James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 4
    MA HOUSEBUILDERS HOLDINGS LIMITED
    SC408059
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    ~ 2009-04-22
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-22 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM ALLAN HOUSEBUILDERS LIMITED

Period: 1976-05-04 ~ now
Company number: SC059948
Registered name
MALCOLM ALLAN HOUSEBUILDERS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-19,792,942 GBP2024-05-04 ~ 2025-05-03
-14,547,516 GBP2023-05-04 ~ 2024-05-03
Administrative Expenses
-1,599,786 GBP2024-05-04 ~ 2025-05-03
-1,440,486 GBP2023-05-04 ~ 2024-05-03
Other Interest Receivable/Similar Income (Finance Income)
1,217,489 GBP2024-05-04 ~ 2025-05-03
1,316,268 GBP2023-05-04 ~ 2024-05-03
Profit/Loss on Ordinary Activities Before Tax
2,002,373 GBP2024-05-04 ~ 2025-05-03
1,737,487 GBP2023-05-04 ~ 2024-05-03
Profit/Loss
1,500,444 GBP2024-05-04 ~ 2025-05-03
1,301,562 GBP2023-05-04 ~ 2024-05-03
Equity
Retained earnings (accumulated losses)
62,135,256 GBP2025-05-03
60,634,812 GBP2024-05-03
59,333,250 GBP2023-05-03
Property, Plant & Equipment
1,908,162 GBP2025-05-03
1,894,498 GBP2024-05-03
Investment Property
893,538 GBP2025-05-03
893,538 GBP2024-05-03
Fixed Assets
2,801,700 GBP2025-05-03
2,788,036 GBP2024-05-03
Debtors
19,054,980 GBP2025-05-03
18,246,656 GBP2024-05-03
Cash at bank and in hand
4,924,402 GBP2025-05-03
2,991,016 GBP2024-05-03
Current Assets
62,617,805 GBP2025-05-03
61,270,554 GBP2024-05-03
Net Current Assets/Liabilities
59,866,595 GBP2025-05-03
58,364,479 GBP2024-05-03
Total Assets Less Current Liabilities
62,668,295 GBP2025-05-03
61,152,515 GBP2024-05-03
Net Assets/Liabilities
62,235,256 GBP2025-05-03
60,734,812 GBP2024-05-03
Equity
Called up share capital
100,000 GBP2025-05-03
100,000 GBP2024-05-03
Equity
62,235,256 GBP2025-05-03
60,734,812 GBP2024-05-03
Audit Fees/Expenses
27,500 GBP2024-05-04 ~ 2025-05-03
25,000 GBP2023-05-04 ~ 2024-05-03
Average Number of Employees
592024-05-04 ~ 2025-05-03
622023-05-04 ~ 2024-05-03
Wages/Salaries
2,659,782 GBP2024-05-04 ~ 2025-05-03
2,567,578 GBP2023-05-04 ~ 2024-05-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,057 GBP2024-05-04 ~ 2025-05-03
117,893 GBP2023-05-04 ~ 2024-05-03
Staff Costs/Employee Benefits Expense
3,048,294 GBP2024-05-04 ~ 2025-05-03
2,946,734 GBP2023-05-04 ~ 2024-05-03
Director Remuneration
263,683 GBP2024-05-04 ~ 2025-05-03
253,600 GBP2023-05-04 ~ 2024-05-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,336 GBP2024-05-04 ~ 2025-05-03
-780 GBP2023-05-04 ~ 2024-05-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
911,406 GBP2025-05-03
911,406 GBP2024-05-03
Plant and equipment
3,740,426 GBP2025-05-03
3,472,847 GBP2024-05-03
Motor vehicles
547,568 GBP2025-05-03
557,154 GBP2024-05-03
Property, Plant & Equipment - Gross Cost
5,199,400 GBP2025-05-03
4,941,407 GBP2024-05-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-67,245 GBP2024-05-04 ~ 2025-05-03
Motor vehicles
-27,084 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals
-94,329 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
300,777 GBP2025-05-03
266,919 GBP2024-05-03
Plant and equipment
2,617,643 GBP2025-05-03
2,440,932 GBP2024-05-03
Motor vehicles
372,818 GBP2025-05-03
339,058 GBP2024-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,291,238 GBP2025-05-03
3,046,909 GBP2024-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
33,858 GBP2024-05-04 ~ 2025-05-03
Plant and equipment
241,778 GBP2024-05-04 ~ 2025-05-03
Motor vehicles
55,890 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,526 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,067 GBP2024-05-04 ~ 2025-05-03
Motor vehicles
-22,130 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,197 GBP2024-05-04 ~ 2025-05-03
Property, Plant & Equipment
Land and buildings, Owned/Freehold
610,629 GBP2025-05-03
644,487 GBP2024-05-03
Plant and equipment
1,122,783 GBP2025-05-03
1,031,915 GBP2024-05-03
Motor vehicles
174,750 GBP2025-05-03
218,096 GBP2024-05-03
Investment Property - Fair Value Model
893,538 GBP2024-05-03
Trade Debtors/Trade Receivables
Current
940,672 GBP2025-05-03
130,976 GBP2024-05-03
Other Debtors
Current
18,010,455 GBP2025-05-03
18,026,085 GBP2024-05-03
Prepayments/Accrued Income
Current
103,853 GBP2025-05-03
89,595 GBP2024-05-03
Debtors
Amounts falling due within one year, Current
19,054,980 GBP2025-05-03
18,246,656 GBP2024-05-03
Trade Creditors/Trade Payables
Current
1,902,929 GBP2025-05-03
2,162,941 GBP2024-05-03
Corporation Tax Payable
Current
508,015 GBP2025-05-03
436,450 GBP2024-05-03
Other Taxation & Social Security Payable
Current
99,697 GBP2025-05-03
86,959 GBP2024-05-03
Other Creditors
Current
120,964 GBP2025-05-03
103,333 GBP2024-05-03
Accrued Liabilities/Deferred Income
Current
119,605 GBP2025-05-03
116,392 GBP2024-05-03
Creditors
Current
2,751,210 GBP2025-05-03
2,906,075 GBP2024-05-03
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-04 ~ 2025-05-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-03
100,000 shares2024-05-03

  • MALCOLM ALLAN HOUSEBUILDERS LIMITED
    Info
    Registered number SC059948
    Castle Office, Castle Farm, Kintore, Aberdeenshire AB51 0XR
    PRIVATE LIMITED COMPANY incorporated on 1976-05-04 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.