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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 9
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (132 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Allan, Malcolm
    Born in April 1936
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Mr Malcolm Allan
    Born in April 1936
    Individual (6 offsprings)
    Person with significant control
    2025-08-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Allan, Bruce James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Gladys
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Alan Strachan
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (TRUSTEES) LIMITED
    - now SC062553 SC180268
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12 SC062553 SC560425
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (159 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2011-09-23 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 9
    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, 1853 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → 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 (14 years 5 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 1
  • MALCOLM ALLAN HOUSEBUILDERS LIMITED
    SC059948
    Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (7 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 more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.