- Sources fused
- 2
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
DUNHAVEN HOMES LTD
DUNHAVEN HOMES LTD — active UK company, incorporated 2006 (oo:GB-COH-SC296043). UBO chain traced 52 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-01-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 Saughtonhall Drive, Edinburgh, EH12 5TW, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DUNHAVEN HOMES LTD
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DUNHAVEN HOMES LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC296043
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-25
- Registered office
- 1 Saughtonhall Drive, Edinburgh, EH12 5TW, Scotland
- SIC
- 41100
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUNBAR, Andrew
- director · British · appointed 2017-02-23 · Companies House
- DUNBAR, Claire Marie
- secretary · appointed 2017-02-23 · Companies House
- director · British · appointed 2017-02-23 · Companies House
- DUNBAR, Joseph Alexander
- director · British · appointed 2017-02-23 · Companies House
- Milestone Scotland Limited
- corporate PSC · 50–75% shares · Scotland · since 2018-03-29 · CH · PSC register
Also holds roles at 4 other companies- Mr George Alexander Dunbarbeneficial owner
- Mrs Terry Dunbarbeneficial owner
- Mr Joseph Alexander Dunbarbeneficial owner
- DUNBAR, George Alexander
- director · British · appointed 2006-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-03-29 · CH · PSC register
- DUNBAR, Terry
- secretary · British · appointed 2006-01-25 · resigned · Companies House
- DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2006-01-25 · resigned · Companies House
- DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2006-01-25 · resigned · Companies House
- Housing Growth Partnership Gp Llp
- corporate PSC · 25–50% shares · England · ceased 2025-07-08 · CH · PSC register
Also holds roles at 48 other companies- LLOYDS BANK PLCbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- MGM (MAULDEN) LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUNHAVEN HOMES LTD?
- What is DUNHAVEN HOMES LTD's risk level?
- Where does DUNHAVEN HOMES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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