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Dunhaven Homes Ltd

SC296043

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 SAUGHTONHALL DRIVE, EDINBURGH, EH12 5TW
Incorporated 25/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Claire Marie Dunbar

secretary · Since 23/02/2017

Also on 1 other board

Mr Andrew Dunbar

director · Since 23/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Claire Marie Dunbar

director · Since 23/02/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Joseph Alexander Dunbar

director · Since 23/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Milestone Scotland Limited

50–75% shares
50–75% votes
Appoint directors

1, Saughtonhall Drive, Edinburgh, EH12 5TW

Reg: Sc592262 · Companies House (Edinburgh) · Private Limited Company

Notified 29/03/2018

Former PSCs

Mr George Alexander Dunbar

Ceased 29/03/2018

Housing Growth Partnership Gp Llp

Ceased 08/07/2025

Charges0 outstanding

Charge
satisfied

THE SCOTTISH MINISTERS

Created 05/08/2020Registered 11/08/2020Satisfied 12/01/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 25/05/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/07/2018Registered 11/07/2018Satisfied 25/05/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 09/07/2018Registered 11/07/2018Satisfied 27/04/2023