DAWN HOMES (RESIDENTIAL) LIMITED

🏛️Establishedactive
SC545431 · ltd · incorporated 2016-09-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 8.8y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-01-05
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-10-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-10-01
    🔓
    Charge satisfied #1
  5. 2025-09-08
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-09-08
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-09-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-08-29
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC (As Security Agent)
  9. 2024-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-02-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-08-09
    LOGAN, Iain Alexander James, Mr. appointed
    director
  13. 2023-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-03-10
    MOTION, Michelle Hunter resigned
    director
  15. 2023-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-10-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2022-01-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2018-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-05-02
    TODD, Andrew appointed
    secretary
  22. 2018-05-02
    ADAM, Alexander William appointed
    director
  23. 2018-05-02
    SMITH, Innes appointed
    director
  24. 2018-05-02
    BROWN, Steven Dorward resigned
    director
  25. 2018-05-02
    CAMPBELL, William Graham resigned
    director
  26. 2018-05-02
    MOTION, Michelle Hunter appointed
    director
  27. 2018-05-02
    ROUGH, Stewart Harley resigned
    director
  28. 2017-07-28
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  29. 2016-09-15
    🏢
    Company incorporated
    As DAWN HOMES (RESIDENTIAL) LIMITED
  30. 2016-09-15
    EGAN, Martin Ronald appointed
    director
  31. 2016-09-15
    BROWN, Steven Dorward appointed
    director
  32. 2016-09-15
    CAMPBELL, William Graham appointed
    director
  33. 2016-09-15
    ROUGH, Stewart Harley appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Dawn Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dawn Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DAWN HOMES (RESIDENTIAL) LIMITED
This company · SC545431

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dawn Homes Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/09/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-09-15
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

Alexander Fleming House, 8
Southfield Drive
Elgin
Morayshire
IV30 6GR

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11

Officers (5 active · 4 resigned)

TODD, Andrew
secretary · appointed 2018-05-02
View their other companies + combined net worth →
Active
ADAM, Alexander William
director · ~70y · appointed 2018-05-02
View their other companies + combined net worth →
Active
EGAN, Martin Ronald
director · ~56y · appointed 2016-09-15
View their other companies + combined net worth →
Active
LOGAN, Iain Alexander James, Mr.
director · ~53y · appointed 2023-08-09
View their other companies + combined net worth →
Active
SMITH, Innes
director · ~56y · appointed 2018-05-02
View their other companies + combined net worth →
Active
BROWN, Steven Dorward
director · ~62y · appointed 2016-09-15 · resigned 2018-05-02
Resigned
CAMPBELL, William Graham
director · ~63y · appointed 2016-09-15 · resigned 2018-05-02
Resigned
MOTION, Michelle Hunter
director · ~56y · appointed 2018-05-02 · resigned 2023-03-10
Resigned
ROUGH, Stewart Harley
director · ~59y · appointed 2016-09-15 · resigned 2018-05-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC (As Security Agent)
A registered charge1 property29/08/2025
satisfied
Lloyds Banking Group
Bank of Scotland PLC
A registered charge28/07/201701/10/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-11-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-01
memorandum-articles
incorporation · MA
2025-09-08
resolution
resolution · RESOLUTIONS
2025-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-04
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
accounts-with-accounts-type-full
accounts · AA
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
termination-director-company-with-name-termination-date
officers · TM01
2023-03-27
accounts-with-accounts-type-full
accounts · AA
2023-02-27