Filing status
- Accounts due
- 3 February 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Malcolm Allan Housebuilders Limited
- Incorporated
- 4 May 1976 (50 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Castle OfficeCastle FarmKintoreAB51 0XR
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2012
British
Born August 1965 (61)
British
Born April 1936 (90)
Officer history (3 former)
8 June 2026
1 December 2012
1 December 2012
21 November 2011
22 April 2009
22 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc408059
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Investment Management Limited Owns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Fusion Assets (Property Development) Limited Owns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Burness Paull Pension Trustees Limited Owns 75–100% of shares
Maritime Trustees No 1 Limited Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited Owns 25–50% of shares
Metrol Technology Limited Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited This company Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2021 accounts. Newer accounts, made up to 3 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,134,266
- up £925,628 (2%)
- Cash
- £3,229,706
- down £4,450,914 (58%)
- Turnover
- £12,077,703
- down £2,364,568 (16%)
- Profit Before Tax
- £1,143,832
- down £257,987 (18%)
- Employees
- 58
- down 1 (2%)
- Debt Ratio
- 3%
- Current Ratio
- 34.4x
- Profit Margin
- 9%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,736,892 | £1,923,055 |
| Current Assets | £57,309,646 | £55,297,454 |
| Debtors | £25,360,756 | £22,975,794 |
| Cash | £3,229,706 | £7,680,620 |
| Creditors (< 1 year) | £1,664,832 | £751,797 |
| Net Current Assets | £55,644,814 | £54,545,657 |
| Net Assets | £57,134,266 | £56,208,638 |
| Shareholder Funds | £57,134,266 | £56,208,638 |
| Turnover | £12,077,703 | £14,442,271 |
| Cost of Sales | £10,599,105 | £12,606,164 |
| Gross Profit | £1,478,598 | £1,836,107 |
| Admin Expenses | £1,220,808 | £1,209,342 |
| Staff Costs | £2,608,617 | £2,738,907 |
| Operating Profit | £610,265 | £775,559 |
| Profit Before Tax | £1,143,832 | £1,401,819 |
| Tax | £218,204 | £200,796 |
| Profit for Period | £925,628 | £1,201,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Full accounts | 3 May 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 29 January 2025 | Full accounts | 3 May 2024 |
Some other companies at this address
Other companies in this industry
Stirling
Clackmannanshire
Prestwick
Edinburgh Park
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →