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Dunhaven Homes Ltd (Companies House Registration Number SC296043) is a private limited company founded on 2006-01-25 in Scotland. This enterprise can be found at 1 Saughtonhall Drive, Edinburgh EH12 5TW. Having undergone a change in 2017-03-09, the previous name the company used was Dunbar Homes Scotland Limited. Dunhaven Homes Ltd is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Dunhaven Homes Ltd
Number SC296043
Date of Incorporation: January 25, 2006
End of financial year: 31 December
Address: 1 Saughtonhall Drive, Edinburgh, EH12 5TW
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew D. (appointed on 23 February 2017), Claire D. (appointment date: 23 February 2017), Joseph D. (appointed on 23 February 2017). 1 secretary is there as well: Claire D. (appointed on 23 February 2017). The official register indexes 3 persons of significant control, namely: Milestone Scotland Limited can be found at Saughtonhall Drive, EH12 5TW Edinburgh. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Housing Growth Partnership Gp Llp can be found at Gresham Street, EC2V 7HN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. George D. owns over 3/4 of shares.

Directors

People with significant control

Milestone Scotland Limited
29 March 2018
Address 1 Saughtonhall Drive, Edinburgh, EH12 5TW, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House (Edinburgh)
Registration number Sc592262
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Housing Growth Partnership Gp Llp
25 April 2018
Address 25 Gresham Street, London, EC2V 7HN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (Cardiff)
Registration number Oc399747
Nature of control: 25-50% voting rights
25-50% shares
George D.
6 April 2016 - 29 March 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2023/03/11
filed on: 11th, January 2024 | officers 		Free Download (1 page)

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