DUNHAVEN HOMES LTD
1 SAUGHTONHALL DRIVE, EDINBURGH EH12 5TW- Active
- Private Limited Company
- Company No. SC296043
- Last Updated: 01 Mar 2024
Company Profile
DUNHAVEN HOMES LTD was incorporated on Wednesday, January 25, 2006 as a Private Limited Company with registered address in EDINBURGH. DUNHAVEN HOMES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 17 days.
| Name | DUNHAVEN HOMES LTD |
|---|---|
| Company number | SC296043 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SAUGHTONHALL DRIVE EDINBURGH EH12 5TW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Housing Growth Partnership Gp Llp Gresham Street, EC2V 7HN |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Milestone Scotland Limited Saughtonhall Drive, EH12 5TW |
Dates: Thursday, March 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr George Alexander Dunbar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DUNHAVEN HOMES LTD | 25 Jan 2006 |
| DUNBAR HOMES SCOTLAND LIMITED | 09 Mar 2017 |