Dunhaven Homes Ltd

SC296043

active

Private Limited Company

scotland

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

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

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