Filing status
- Accounts due
- 3 February 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
MA Housebuilders Holdings Limited
- Incorporated
- 23 September 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- John Alan Strachan
- Accounts type
- Group
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Corporate Secretary · Appointed 1 December 2012
British
Born April 1936 (90)
Officer history (4 former)
8 June 2026
27 January 2020
1 December 2012
1 December 2012
23 September 2011
23 September 2011
23 September 2011
23 September 2011
23 September 2011
23 September 2011
23 September 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1965 (61)
British
Born April 1936 (90)
John Alan Strachan
Individual · Notified 28 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born December 1976 (49)
Corporate entity · Notified 28 October 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc062553
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 This company Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited 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
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Replacement filing of Confirmation Statement | 23 September 2018 | ||
| 23 December 2025 | Group of companies' accounts | 3 May 2025 | ||
| 21 October 2025 | Other filing |
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