Website & contact details
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- The site of this company’s group or brand.
Dawn Homes Holdings Limited
- Incorporated
- 17 January 2014 (12 years)
- Previously known as
- Dhomes 2014 Holdings Limited (until 1 February 2022)SHCL 140114 Newco 1 Limited (until 6 March 2014)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alexander Fleming House8Southfield DriveElginIV30 6GR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Todd, Andrew
Secretary · Appointed 2 May 2018
Director · Appointed 2 May 2018
British
Born September 1956 (70)
Director · Appointed 2 May 2018
Scottish
Born July 1970 (56)
Director · Appointed 31 January 2017
British
Born December 1970 (55)
Officer history (5 former)
9 August 2023
10 March 2023
2 May 2018
2 May 2018
2 May 2018
2 May 2018
Appointed Todd, Andrew as Secretary
2 May 2018
2 May 2018
2 May 2018
31 January 2017
31 January 2017
21 February 2014
17 January 2014
17 January 2014
17 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. Sc031286
Former controllers (1)
2 May 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Dawn Homes Holdings Limited This company Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Residential) Limited Owns 75–100% of shares
Glassgreen Hire Limited Owns 75–100% of shares
Moray Firth Homes LLP Holds 75–100% of voting rights
SP Sub 2024 Limited Owns 75–100% of shares
Springfield Group Sub 2026 LLP Holds 75–100% of voting rights
Springfield M&M Homes Limited Owns 75–100% of shares
Springfield Timber Kit Systems Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Argyll Developments (Scotland) Limited Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. Owns 75–100% of shares
Tulloch Limited Owns 75–100% of shares
Walker Group Springfield Holdings Limited Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 5 November 2025 | Full accounts | 31 May 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 9 September 2025 | Registration of a charge | |||
| 8 September 2025 | Change of share class name or designation |
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