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.
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Stark, James Gordon Croll
Born in November 1963Individual (150 offsprings)Officer2011-09-23 ~ 2011-09-23OF - Director → CIF 0 - 2
Mr John Alan Strachan
Born in December 1976Individual (9 offsprings)Person with significant control2016-10-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Allan, Gladys
Born in April 1939Individual (5 offsprings)Officer2011-09-23 ~ 2026-06-08OF - Director → CIF 0 - 4
Allan, Malcolm
Born in April 1936Individual (8 offsprings)Officer2011-09-23 ~ nowOF - Director → CIF 0Mr Malcolm Allan
Born in April 1936Individual (8 offsprings)Person with significant control2025-08-18 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Allan, Bruce James
Born in August 1965Individual (7 offsprings)Officer2020-01-27 ~ nowOF - Director → CIF 0Mr Bruce James Allan
Born in August 1965Individual (7 offsprings)Person with significant control2026-04-28 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 6Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, ScotlandActive Corporate (34 parents, 363 offsprings)Officer2011-09-23 ~ 2012-12-01OF - Secretary → CIF 0
- 7BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30 SC210957Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (53 parents, 482 offsprings)Officer2011-09-23 ~ 2011-09-23OF - Director → CIF 0 - 8P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-302, Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (159 parents, 15 offsprings)Person with significant control2016-10-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
MA HOUSEBUILDERS HOLDINGS LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
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Average Number of Employees
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Pension & Other Post-employment Benefit Costs/Other Pension Costs
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- Registered number SC408059
MA HOUSEBUILDERS HOLDINGS LIMITED
Info2 Marischal Square, Broad Street, Aberdeen AB10 1DQPRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 MA HOUSEBUILDERS HOLDINGS LIMITED
SRegistered number Sc4080592, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQCompany Limited By Shares in Companies House, Uk, ScotlandCIF 1
- 1
MALCOLM ALLAN HOUSEBUILDERS LIMITED
SC059948Castle Office, Castle Farm, Kintore, Aberdeenshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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