MA HOUSEBUILDERS HOLDINGS LIMITED

SC408059
Active Aberdeen

Dormant Company

59 employees website.com
Property, infrastructure and construction Residential development Dormant Company
M

MA HOUSEBUILDERS HOLDINGS LIMITED

SC408059

Dormant Company

Founded 23 Sept 2011 Active Aberdeen, Scotland 59 employees website.com
Property, infrastructure and construction Residential development Dormant Company
Accounts Submitted 23 Dec 2025 Next due 3 Feb 2027 6 months remaining
Confirmation Submitted 19 May 2026 Next due 7 Oct 2019 83 months overdue
Net assets £62M £2M 2025 year on year
Total assets £65M £1M 2025 year on year
Total Liabilities £3M £140K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MA HOUSEBUILDERS HOLDINGS LIMITED (SC408059), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 23 Sept 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 4 May → 3 May 2025
Type group
Next accounts 3 May 2026
Due by 3 Feb 2027 6 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£4.92M

Increased by £1.93M (+65%)

Net Assets

£62.24M

Increased by £1.50M (+2%)

Total Liabilities

£3.18M

Decreased by £139.53k (-4%)

Turnover

£22.10M

Increased by £5.76M (+35%)

Employees

59

Decreased by 3 (-5%)

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 May Year End
2024
3 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bruce James AllanDirectorBritishScotland6027 Jan 2020Active

Shareholders

Shareholders (3)

Trustees Of The Malcolm Allan Discretionary Trust
93.0%
Bruce James Allan
5.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Alan Strachan

British

Active
Notified 28 Oct 2016
Residence Scotland
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Malcolm Allan

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 28 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Bruce James Allan

British

Active
Notified 28 Apr 2026
Residence Scotland
DOB August 1965
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

BURNESS PAULL LLP united kingdom
MA HOUSEBUILDERS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersTermination of Gladys Allan as director on 8 Jun 2026
21 May 2026Persons With Significant ControlBruce James Allan notified as a person with significant control
19 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Dec 2025AccountsAnnual accounts made up to 3 May 2025
21 Oct 2025MiscellaneousReplacement filing of PSC01 for Mr Malcolm Allan
9 Jun 2026 Officers

Termination of Gladys Allan as director on 8 Jun 2026

21 May 2026 Persons With Significant Control

Bruce James Allan notified as a person with significant control

19 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Dec 2025 Accounts

Annual accounts made up to 3 May 2025

21 Oct 2025 Miscellaneous

Replacement filing of PSC01 for Mr Malcolm Allan

Recent Activity

Latest Activity

Termination of Gladys Allan as director on 8 Jun 2026

4 weeks ago on 9 Jun 2026

Bruce James Allan notified as a person with significant control

1 months ago on 21 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 19 May 2026

Annual accounts made up to 3 May 2025

6 months ago on 23 Dec 2025

Replacement filing of PSC01 for Mr Malcolm Allan

8 months ago on 21 Oct 2025