MA HOUSEBUILDERS HOLDINGS LIMITED

Overview

Company Name	MA HOUSEBUILDERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC408059
Jurisdiction	Scotland
Date of Creation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MA HOUSEBUILDERS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MA HOUSEBUILDERS HOLDINGS LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MA HOUSEBUILDERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 03, 2025
Next Accounts Due On	Feb 03, 2026
Last Accounts
Last Accounts Made Up To	May 03, 2024

What is the status of the latest confirmation statement for MA HOUSEBUILDERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for MA HOUSEBUILDERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Group of companies' accounts made up to May 03, 2024	30 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Change of details for Burness Paull (Trustees Aberdeen) Limited as a person with significant control on Jul 12, 2023	2 pages	PSC05

Jan 17, 2024	Group of companies' accounts made up to May 03, 2023	30 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Change of details for Mr John Alan Strachan as a person with significant control on Jul 10, 2023	2 pages	PSC04

Jul 10, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023	1 pages	AD01

Feb 01, 2023	Group of companies' accounts made up to May 03, 2022	29 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Group of companies' accounts made up to May 03, 2021	30 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Group of companies' accounts made up to May 03, 2020	31 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Full accounts made up to May 03, 2019	26 pages	AA

Jan 28, 2020	Appointment of Mr Bruce James Allan as a director on Jan 27, 2020	2 pages	AP01

Oct 02, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

Jan 23, 2019	Group of companies' accounts made up to May 03, 2018	27 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Jan 30, 2018	Group of companies' accounts made up to May 03, 2017	24 pages	AA

Oct 20, 2017	Notification of John Alan Strachan as a person with significant control on Oct 28, 2016	2 pages	PSC01

Oct 19, 2017	Confirmation statement made on Sep 23, 2017 with updates	5 pages	CS01

Oct 19, 2017	Notification of Burness Paull (Trustees Aberdeen) Limited as a person with significant control on Oct 28, 2016	2 pages	PSC02

Oct 19, 2017	Change of details for Mr Malcolm Allan as a person with significant control on Oct 28, 2016	2 pages	PSC04

Feb 08, 2017	Group of companies' accounts made up to May 03, 2016	23 pages	AA

Oct 27, 2016	Confirmation statement made on Sep 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MA HOUSEBUILDERS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Dec 01, 2012

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

ALLAN, Bruce James

Jan 27, 2020

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

British

1965-8

Company Director

165522800001

ALLAN, Gladys

Sep 23, 2011

Director

Springburn

AB5 YX Kintore

Nurigg

Aberdeenshire

United Kingdom

British

1939-4

Company Director

346980001

ALLAN, Malcolm

Sep 23, 2011

Director

Springburn

AB5 YX Kintore

Nurigg

Aberdeenshire

United Kingdom

Scotland

British

1936-4

Housebuilder`

346970001

PAULL & WILLIAMSONS LLP

Sep 23, 2011

Dec 01, 2012

Secretary

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	SO302228

137701650001

STARK, James Gordon Croll

Sep 23, 2011

Director

Kirkden

DD8 2ST Letham

Dumbarrow Mill

Angus

United Kingdom

Scotland

British

1963-11

Solicitor

156612150001

P & W DIRECTORS LIMITED

Sep 23, 2011

Director

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Identification Type	European Economic Area
Registration Number	SC210957

156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MA HOUSEBUILDERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Alan Strachan

Oct 28, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Burness Paull (Trustees) Limited

Oct 28, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc062553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Malcolm Allan

Apr 06, 2016

Springburn

AB51 0YX Kintore

Nurigg

Aberdeenshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0