DAWN HOMES HOLDINGS LIMITED

Overview

Company Name	DAWN HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC467701
Jurisdiction	Scotland
Date of Creation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAWN HOMES HOLDINGS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DAWN HOMES HOLDINGS LIMITED located?

Registered Office Address	Alexander Fleming House, 8 Southfield Drive IV30 6GR Elgin Morayshire
Undeliverable Registered Office Address	No

What were the previous names of DAWN HOMES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DHOMES 2014 HOLDINGS LIMITED	Mar 06, 2014	Mar 06, 2014
SHCL 140114 NEWCO 1 LIMITED	Jan 17, 2014	Jan 17, 2014

What are the latest accounts for DAWN HOMES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for DAWN HOMES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for DAWN HOMES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2025

Full accounts made up to May 31, 2025

21 pages

Oct 01, 2025

Satisfaction of charge SC4677010001 in full

4 pages

MR04

Sep 09, 2025

Registration of charge SC4677010003, created on Aug 29, 2025

24 pages

MR01

Sep 08, 2025

Change of share class name or designation

2 pages

SH08

Sep 08, 2025

Memorandum and Articles of Association

10 pages

Sep 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 04, 2025

Registration of charge SC4677010002, created on Aug 29, 2025

20 pages

MR01

Jan 10, 2025

Confirmation statement made on Jan 06, 2025 with updates

5 pages

CS01

Dec 31, 2024

Full accounts made up to May 31, 2024

19 pages

Feb 23, 2024

Confirmation statement made on Jan 06, 2024 with updates

5 pages

CS01

Feb 13, 2024

Full accounts made up to May 31, 2023

19 pages

Aug 10, 2023

Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

2 pages

AP01

Mar 27, 2023

Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

1 pages

TM01

Feb 27, 2023

Full accounts made up to May 31, 2022

17 pages

Jan 09, 2023

Confirmation statement made on Jan 06, 2023 with updates

5 pages

CS01

Feb 01, 2022

Certificate of change of name

Company name changed dhomes 2014 holdings LIMITED\certificate issued on 01/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2022	RES15

Jan 25, 2022

Full accounts made up to May 31, 2021

17 pages

Jan 07, 2022

Confirmation statement made on Jan 06, 2022 with updates

5 pages

CS01

Jan 06, 2021

Confirmation statement made on Jan 06, 2021 with updates

5 pages

CS01

Dec 11, 2020

Full accounts made up to May 31, 2020

18 pages

Feb 27, 2020

Full accounts made up to May 31, 2019

19 pages

Jan 09, 2020

Confirmation statement made on Jan 09, 2020 with updates

6 pages

CS01

Feb 11, 2019

Confirmation statement made on Jan 17, 2019 with updates

5 pages

CS01

Sep 18, 2018

Group of companies' accounts made up to Jan 31, 2018

29 pages

May 10, 2018

Director's details changed for Mr William Alexander Adam on May 02, 2018

2 pages

CH01

View All Filings

Who are the officers of DAWN HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Andrew Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018		Secretary	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland				246232100001
ADAM, Alexander William Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Scotland	May 02, 2018		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Scotland	United Kingdom	British	1956-9	246070480002
EGAN, Martin Ronald Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Jan 31, 2017		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Scotland	British	1970-12	68392060003
LOGAN, Iain Alexander James, Mr. Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Aug 09, 2023		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire	Scotland	British	1973-9	97626730002
SMITH, Innes Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018		Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	Scotland	Scottish	1970-7	78090970005
ELDER, Ronald Sharp Sandy Lane KT11 2BE Cobham 8 Courtney Place Surrey United Kingdom	Feb 21, 2014	Jan 31, 2017	Director	Sandy Lane KT11 2BE Cobham 8 Courtney Place Surrey United Kingdom	England	British	1950-3	54439850003
MACDONALD, Alan Gillies West George Street G2 2PG Glasgow 220 Scotland	Jan 17, 2014	May 02, 2018	Director	West George Street G2 2PG Glasgow 220 Scotland	Scotland	British	1948-4	82360002
MACDONALD, Barry Neil West George Street G2 2PG Glasgow 220 Scotland	Jan 17, 2014	May 02, 2018	Director	West George Street G2 2PG Glasgow 220 Scotland	Scotland	British	1966-7	80340600003
MOTION, Michelle Hunter Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	May 02, 2018	Mar 10, 2023	Director	Southfield Drive IV30 6GR Elgin Alexander Fleming House, 8 Morayshire Scotland	United Kingdom	British	1970-12	78545300002
ROUGH, Stewart Harley West George Street G2 2PG Glasgow 220 Scotland	Jan 17, 2014	May 02, 2018	Director	West George Street G2 2PG Glasgow 220 Scotland	Scotland	British	1967-1	93245010011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAWN HOMES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Springfield Properties Plc

May 02, 2018

Southfield Drive

IV30 6GR Elgin

Alexander Fleming House, 8

Morayshire

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc031286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Gillies Macdonald

Apr 06, 2016

Southfield Drive

IV30 6GR Elgin

Alexander Fleming House, 8

Morayshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0