Dawn Homes Holdings Limited

SC467701

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALEXANDER FLEMING HOUSE, 8, ELGIN, IV30 6GR

Incorporated 17/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Martin Ronald Egan

director · Since 31/01/2017

COMPANY 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 55

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

Springfield Properties Plc

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Alexander Fleming House, 8, Southfield Drive, Elgin, IV30 6GR

Reg: Sc031286 · Companies House · Public Limited Company

Notified 02/05/2018

Former PSCs

Mr Alan Gillies Macdonald

Ceased 02/05/2018

Charges2 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 10/03/2014Registered 18/03/2014Satisfied 01/10/2025