MA HOUSEBUILDERS HOLDINGS LIMITED

Active Aberdeen

Dormant Company

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

MA HOUSEBUILDERS HOLDINGS LIMITED

Dormant Company

Founded 23 Sept 2011 Active Aberdeen, Scotland 62 employees website.com
Property, infrastructure and construction Residential development Dormant Company
Accounts Submitted 23 Dec 2025 Next due 3 Feb 2027 8 months remaining
Confirmation Submitted 24 Sept 2025 Next due 7 Oct 2026 4 months remaining
Net assets £61M £1M 2024 year on year
Total assets £64M £2M 2024 year on year
Total Liabilities £3M £706K 2024 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

Email

info@example.com

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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.99M

Increased by £724.14k (+32%)

Net Assets

£60.73M

Increased by £1.30M (+2%)

Total Liabilities

£3.32M

Increased by £705.75k (+27%)

Turnover

£16.34M

Increased by £4.41M (+37%)

Employees

62

Increased by 2 (+3%)

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (3)

3 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
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

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

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
23 Dec 2025AccountsAnnual accounts made up to 3 May 2025
21 Oct 2025MiscellaneousReplacement filing of PSC01 for Mr Malcolm Allan
20 Oct 2025Persons With Significant ControlChange to Mr John Alan Strachan as a person with significant control on 18 Aug 2025
20 Oct 2025Persons With Significant ControlChange to Mr Malcolm Allan as a person with significant control on 18 Aug 2025
20 Oct 2025Persons With Significant ControlChange to Burness Paull (Trustees) Limited as a person with significant control on 18 Aug 2025
23 Dec 2025 Accounts

Annual accounts made up to 3 May 2025

21 Oct 2025 Miscellaneous

Replacement filing of PSC01 for Mr Malcolm Allan

20 Oct 2025 Persons With Significant Control

Change to Mr John Alan Strachan as a person with significant control on 18 Aug 2025

20 Oct 2025 Persons With Significant Control

Change to Mr Malcolm Allan as a person with significant control on 18 Aug 2025

20 Oct 2025 Persons With Significant Control

Change to Burness Paull (Trustees) Limited as a person with significant control on 18 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 3 May 2025

4 months ago on 23 Dec 2025

Replacement filing of PSC01 for Mr Malcolm Allan

6 months ago on 21 Oct 2025

Change to Mr John Alan Strachan as a person with significant control on 18 Aug 2025

7 months ago on 20 Oct 2025

Change to Mr Malcolm Allan as a person with significant control on 18 Aug 2025

7 months ago on 20 Oct 2025

Change to Burness Paull (Trustees) Limited as a person with significant control on 18 Aug 2025

7 months ago on 20 Oct 2025