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
Active 6
  • 1
    Mr John Alan Strachan
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-10-28 ~ 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
  • 2
    Allan, Gladys
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ now
    OF - director → CIF 0
  • 3
    Allan, Malcolm
    Housebuilder` born in April 1936
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ now
    OF - director → CIF 0
    Mr Malcolm Allan
    Born in April 1936
    Individual (5 offsprings)
    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
  • 4
    Allan, Bruce James
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ now
    OF - secretary → CIF 0
  • 6
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-10-28 ~ 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
Ceased 3
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - director → CIF 0
  • 2
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2011-09-23 ~ 2012-12-01
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    PE - director → CIF 0
parent relation
Company in focus

MA HOUSEBUILDERS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
100,000 GBP2024-05-03
100,000 GBP2023-05-03
Equity
Called up share capital
100,000 GBP2024-05-03
100,000 GBP2023-05-03
Average Number of Employees
02023-05-04 ~ 2024-05-03
02022-05-04 ~ 2023-05-03
Wages/Salaries
0 GBP2023-05-04 ~ 2024-05-03
0 GBP2022-05-04 ~ 2023-05-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-04 ~ 2024-05-03
0 GBP2022-05-04 ~ 2023-05-03
Staff Costs/Employee Benefits Expense
0 GBP2023-05-04 ~ 2024-05-03
0 GBP2022-05-04 ~ 2023-05-03
Investments in Subsidiaries
100,000 GBP2024-05-03
100,000 GBP2023-05-03
Trade Debtors/Trade Receivables
0 GBP2024-05-03
0 GBP2023-05-03
Other Debtors
Current
0 GBP2024-05-03
0 GBP2023-05-03
Prepayments/Accrued Income
Current
0 GBP2024-05-03
0 GBP2023-05-03
Corporation Tax Payable
Current
0 GBP2024-05-03
0 GBP2023-05-03
Other Creditors
Current
0 GBP2024-05-03
0 GBP2023-05-03
Creditors
Current
0 GBP2024-05-03
0 GBP2023-05-03

Related profiles found in government register
  • MA HOUSEBUILDERS HOLDINGS LIMITED
    Info
    Registered number SC408059
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2011-09-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MA HOUSEBUILDERS HOLDINGS LIMITED
    S
    Registered number Sc408059
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Company Limited By Shares in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,734,812 GBP2024-05-03
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.