Dawn Homes (Residential) Limited

ActiveSC545431 Private limited company
Incorporated
15 September 2016 (10 years)
Previously known as
DHPL Limited (until 4 October 2022)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Scotland
Address
Alexander Fleming House
8
Southfield Drive
Elgin
IV30 6GR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
1
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 15 September 2016
British
Born December 1970 (55)
Officer history (4 former)
9 August 2023
Appointed Logan, Iain Alexander James, Mr. as Director
10 March 2023
Resigned Motion, Michelle Hunter as Director
2 May 2018
Appointed Smith, Innes as Director
2 May 2018
Appointed Adam, Alexander William as Director
2 May 2018
Appointed Motion, Michelle Hunter as Director
2 May 2018
Appointed Todd, Andrew as Secretary
2 May 2018
Resigned Brown, Steven Dorward as Director
2 May 2018
Resigned Campbell, William Graham as Director
2 May 2018
Resigned Rough, Stewart Harley as Director
15 September 2016
Appointed Egan, Martin Ronald as Director
15 September 2016
Appointed Brown, Steven Dorward as Director
15 September 2016
Appointed Campbell, William Graham as Director
15 September 2016
Appointed Rough, Stewart Harley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Acts
Reg. no. Sc090866

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Cambuslang) Limited Status not confirmedOwns 75–100% of shares
Dawn Homes (Residential) Limited This company 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
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group 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 (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
19 January 2026Confirmation statement with no updates11 October 2025
5 January 2026Replacement filing for the appointment of a director
5 November 2025Full accounts31 May 2025
1 October 2025Satisfaction of a charge in full
Show all 40 filings

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