CompanyTrack
D

DUNHAVEN HOMES LTD

Active Edinburgh

Development of building projects

3 employees Website
Property, infrastructure and construction Residential development Development of building projects
D

DUNHAVEN HOMES LTD

Development of building projects

Founded 25 Jan 2006 Active Edinburgh, Scotland 3 employees dunhavenhomes.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 5 May 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £16.18K £613.27K 2024 year on year
Total assets £50.53K £704.09K 2024 year on year
Total Liabilities £34.35K £90.83K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

1 Saughtonhall Drive Edinburgh EH12 5TW Scotland

Office (Glasgow)

112b Ayr Rd, Newton Mearns, Glasgow G77 6EG

Telephone

0141 616 2424

Credit Report

Discover DUNHAVEN HOMES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£49.53k

Decreased by £48.72k (-50%)

Net Assets

£16.18k

Decreased by £613.27k (-97%)

Total Liabilities

£34.35k

Decreased by £90.83k (-73%)

Turnover

N/A

Employees

3

Debt Ratio

68%

Increased by 51 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,998 Shares £14k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 201713,998£14k£1

Officers

Officers

4 active 4 resigned
Status
Andrew DunbarDirectorBritishUnited Kingdom6123 Feb 2017Active
Claire Marie DunbarDirectorBritishScotland4523 Feb 2017Active
Claire Marie DunbarSecretaryUnknownUnknown23 Feb 2017Active
Joseph Alexander DunbarDirectorBritishUnited Kingdom4223 Feb 2017Active

Shareholders

Shareholders (6)

Milestone Scotland Limited
69.0%
14,00028 Mar 2019
Housing Growth Partnership Gp Llp
31.0%
6,29028 Mar 2019
Joseph Dunbar
0.0%
028 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Housing Growth Partnership Gp Llp

United Kingdom

Active
Notified 25 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Milestone Scotland Limited

United Kingdom

Active
Notified 29 Mar 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

George Alexander Dunbar

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
DUNHAVEN HOMES LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with no updatesView(3 pages)
25 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
9 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-22 with no updatesView(3 pages)
11 Jan 2024OfficersTermination of George Alexander Dunbar as director on 2023-03-11View(1 page)
5 May 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

9 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-22 with no updates

11 Jan 2024 Officers

Termination of George Alexander Dunbar as director on 2023-03-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 5 May 2025

Confirmation statement made on 2025-03-22 with no updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Jul 2024

Confirmation statement made on 2024-03-22 with no updates

1 years ago on 9 Apr 2024

Termination of George Alexander Dunbar as director on 2023-03-11

2 years ago on 11 Jan 2024