Ma Housebuilders Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedBA
Mr Bruce James AllanIndividual
Trust-related control: Voting rights: over 75%, up to 100%
Notified 2026-04-28 · No cessation recorded
Source record 6639985MA
Mr Malcolm AllanIndividual
Trust-related control: Voting rights: over 75%, up to 100%
Notified 2025-08-18 · No cessation recorded
Source record 5570053JS
Mr John Alan StrachanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-28 · No cessation recorded
Source record 5861412Burness Paull (Trustees) LimitedCorporate
Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-28 · No cessation recorded
Source record 5867559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2012-12-01 · 13 yrs
Show 2 historical appointments
JS
James StarkResigned director
Resigned 2011-09-23 · Solicitor
GA
Gladys AllanResigned director
Resigned 2011-09-23 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active