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MA HOUSEBUILDERS HOLDINGS LIMITED
Person with Significant Control

MA HOUSEBUILDERS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMA HOUSEBUILDERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408059
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Allan
    Springburn
    AB51 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    		Aug 18, 2025
    Springburn
    AB51 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Alan Strachan
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Oct 28, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Oct 28, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc062553
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

    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