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Dawn Homes Limited

SC090866

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

ALEXANDER FLEMING HOUSE, 8, ELGIN, IV30 6GR
Incorporated 05/12/1984

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Martin Ronald Egan

director · Since 09/02/2000

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Andrew Todd

secretary · Since 02/05/2018

Mr Alexander William Adam

director · Since 02/05/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Mr Innes Smith

director · Since 02/05/2018

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 56

Also on 12 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

Persons with Significant Control

Dhomes 2014 Holdings Limited

75–100% shares

220, West George Street, Glasgow, G2 2PG

Reg: Sc467701 · Companies House · Limited Company

Notified 01/07/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 09/09/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025
Charge
satisfied

ROBERT LETHAM & SONS LIMITED

Created 29/03/2022Registered 05/04/2022Satisfied 01/10/2025
Charge
outstanding

THE SCOTTISH MINISTERS

Created 04/03/2021Registered 08/03/2021
Charge
outstanding

PINWHINNIE PROPERTY COMPANY LIMITED

Created 23/03/2020Registered 27/03/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/10/2017Registered 18/10/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/08/2017Registered 10/08/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/08/2017Registered 10/08/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/08/2017Registered 10/08/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/08/2017Registered 10/08/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/07/2017Registered 01/08/2017Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/09/2014Registered 06/10/2014Satisfied 01/10/2025
Charge
outstanding

THE FIRM OF WILLIAM MC. CUTHBERSTON · WILLIAM DANIEL CUTHBERTSON · MARGARET HOWIE MORRISON WRIGHT OR CUTHBERTSON · WILLIAM MCKERROW CUTHBERTSON AS TRUSTEE OD THE FORM OF WILLIAM MC CUTHBERTSON & CO

Created 30/06/2014Registered 15/07/2014
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2014Registered 25/02/2014Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2014Registered 25/02/2014Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2014Registered 25/02/2014Satisfied 01/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/02/2014Registered 18/02/2014Satisfied 01/10/2025
charge
outstanding

ROBERTRYAN TIMBER ENGINEERING LIMITED

Created 04/11/2011Registered 24/11/2011
charge
outstanding

RT. HON. PATRICK ROBIN ARCHIBALD BOYLE

Created 04/11/2011Registered 24/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 23/05/2007Satisfied 01/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2007Registered 18/05/2007Satisfied 01/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2007Registered 18/05/2007Satisfied 01/10/2025
charge
outstanding

JOHN CRAIG AND ANOTHER

Created 05/02/2007Registered 17/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2002Registered 22/10/2002Satisfied 01/10/2025