Ma Housebuilders Holdings Limited, Aberdeen
Ma Housebuilders Holdings Limited is a private limited company. Situated at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ, the aforementioned 12 years old company was incorporated on 2011-09-23 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).3 directors can be found in the company: Bruce A. (appointed on 27 January 2020), Malcolm A. (appointed on 23 September 2011), Gladys A. (appointed on 23 September 2011).
| About | |
|---|---|
| Name: Ma Housebuilders Holdings Limited | |
| Number: SC408059 | |
| Incorporation date: 2011-09-23 | |
| End of financial year: 03 May |
| Address: |
2 Marischal Square Broad Street Aberdeen AB10 1DQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Malcolm A.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
28 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burness Paull (Trustees Aberdeen) Limited
28 October 2016
| Address | Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc062553 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-05-03 | 2019-05-03 |
| Current Assets | 55,066,357 | 54,755,472 |
| Total Assets Less Current Liabilities | 100,000 | 100,000 |
The target date for Ma Housebuilders Holdings Limited confirmation statement filing is 2024-10-07. The latest one was submitted on 2023-09-23. The due date for the next annual accounts filing is 03 February 2024. Most recent accounts filing was filed for the time up until 03 May 2022.
3 persons of significant control are reported in the Companies House, namely: Malcolm A. who owns over 3/4 of shares, 3/4 to full of voting rights. John S. who owns over 3/4 of shares, 3/4 to full of voting rights. Burness Paull (Trustees Aberdeen) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Union Wynd, AB10 1DQ Aberdeen.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/05/03 filed on: 17th, January 2024 | accounts |
Free Download
(30 pages)
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