UKBizDB.co.uk

DUNHAVEN HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunhaven Homes Ltd. The company was founded 19 years ago and was given the registration number SC296043. The firm's registered office is in EDINBURGH. You can find them at 1 Saughtonhall Drive, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUNHAVEN HOMES LTD
Company Number:SC296043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Secretary23 February 2017Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 February 2017Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 February 2017Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 February 2017Active
119 West Savile Terrace, Edinburgh, EH9 3DN

Secretary25 January 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 January 2006Active
119 West Saville Terrace, Edinburgh, EH9 3DN

Director25 January 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 January 2006Active

People with Significant Control

Housing Growth Partnership Gp Llp
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Milestone Scotland Limited
Notified on:29 March 2018
Status:Active
Country of residence:Scotland
Address:1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr George Alexander Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Scotland
Address:1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.