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Ma Housebuilders Holdings Limited

Ma Housebuilders Holdings Limited is an active company incorporated on 23 September 2011 with the registered office located in Aberdeen, City of Aberdeen. Ma Housebuilders Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC408059
Private limited company
Scottish Company
Age
14 years
Incorporated 23 September 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 4 May3 May 2024 (1 year)
Accounts type is Group
Next accounts for period 3 May 2025
Due by 3 February 2026 (3 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • PSC • Housebuilder` • British • Lives in UK • Born in Apr 1936
Director • British • Lives in UK • Born in Apr 1939
Director • British • Lives in Scotland • Born in Aug 1965
Secretary
Burness Paull (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Allan Housebuilders Limited
Gladys Allan, Malcolm Allan, and 2 more are mutual people.
Active
Uppermill Farms Limited
Gladys Allan, Malcolm Allan, and 2 more are mutual people.
Active
U Farms Holdings Limited
Gladys Allan, Malcolm Allan, and 2 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 May 2024
For period 3 May3 May 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £724K (+32%)
Turnover
£16.34M
Increased by £4.41M (+37%)
Employees
62
Increased by 2 (+3%)
Total Assets
£64.06M
Increased by £2.01M (+3%)
Total Liabilities
-£3.32M
Increased by £706K (+27%)
Net Assets
£60.74M
Increased by £1.3M (+2%)
Debt Ratio (%)
5%
Increased by 0.97% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Burness Paull (Trustees) Limited (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Malcolm Allan (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr John Alan Strachan (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Burness Paull (Trustees) Limited (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr John Alan Strachan (PSC) Details Changed
9 Years Ago on 28 Oct 2016
Burness Paull (Trustees) Limited (PSC) Details Changed
9 Years Ago on 28 Oct 2016
Mr Malcolm Allan (PSC) Details Changed
9 Years Ago on 28 Oct 2016
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Documents
Replacement filing of PSC01 for Mr Malcolm Allan
Submitted on 21 Oct 2025
Change of details for Mr Malcolm Allan as a person with significant control on 18 August 2025
Submitted on 20 Oct 2025
Change of details for Burness Paull (Trustees) Limited as a person with significant control on 18 August 2025
Submitted on 20 Oct 2025
Change of details for Burness Paull (Trustees) Limited as a person with significant control on 18 August 2025
Submitted on 20 Oct 2025
Change of details for Mr John Alan Strachan as a person with significant control on 18 August 2025
Submitted on 20 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Burness Paull (Trustees) Limited as a person with significant control on 28 October 2016
Submitted on 11 Aug 2025
Change of details for Mr Malcolm Allan as a person with significant control on 28 October 2016
Submitted on 11 Aug 2025
Change of details for Mr John Alan Strachan as a person with significant control on 28 October 2016
Submitted on 11 Aug 2025
Group of companies' accounts made up to 3 May 2024
Submitted on 29 Jan 2025
Repayment History
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