Dawn Highfield Limited (SC287364)

Company details

Type: Private Limited Company
Incorporated: 2005-07-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · MICRO ENTITY
Next accounts due: 2026-10-31 in 135 days
Confirmation statement: last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

18 Taylor Street
Ayr
Ka8 8au

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jan 2025	Jan 2024	Jan 2023	Jan 2022	Jan 2021
Balance sheet
Fixed assets	£20,000 →0.0%	£20,000 →0.0%	£20,000 →0.0%	£20,000 →0.0%	£20,000
Current assets	£5,017 ↑2.0%	£4,917 ↑56.8%	£3,135 ↑361.0%	£680 ↓96.6%	£20,000
Net current assets	—	—	—	—	£20,000
Net assets	—	—	—	—	£20,000
Equity	£-4,214 ↓12.2%	£-3,757 ↑27.6%	£-5,188	£20,394 ↑2.0%	£20,000
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (8)

Donaldson, Forde · Director appointed 2020-07-27
Macdonald, Alan Gillies · Director appointed 2005-08-19 resigned 2020-10-20
Rough, Stewart Harley · Director appointed 2005-08-19 resigned 2020-07-27
Ward, Liam Joseph · Director appointed 2015-08-27 resigned 2017-06-14
Hayne, Robert · Director appointed 2005-08-19 resigned 2015-08-27
Short, Alexander · Director appointed 2005-08-19 resigned 2015-08-27
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2005-07-12 resigned 2005-08-19
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2005-07-12 resigned 2005-08-19

People with significant control (7)

Mr Alan Gillies Macdonald Ceased 2020-07-27

Individual Psc · British · resident in Scotland · born 4/1948 · notified 2018-05-01

Ownership of shares 25 to 50 percent
Mr Anthony Girasoli Ceased 2020-07-27

Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2017-06-14

Ownership of shares 25 to 50 percent
Dawn Homes Limited Ceased 2018-05-01

Corporate Entity Psc · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dawn Homes Limitede Ceased 2018-03-15

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent
Persons-With-Significant-Control-Statement Ceased 2017-07-14

Persons With Significant Control Statement · notified 2016-07-12
Diamond Global Trading & Investments Ltd Ceased 2017-06-14

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Forde Donaldson Active

Individual Psc · British · resident in Scotland · born 5/1991 · notified 2020-07-27

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2006-02-13 · satisfied 2018-05-02

That area of ground on the west side of the public road leading from ayr to irvine in the parish of dundonald in the county of ayr extending to 21 acres and 180 decimal or one thousandth parts of an acre ayr 67826 and that area of ground lying on the west side of the public road from ayr to irvine in the parish of dundonald and county of ayr exyending to one acre and 889 decimal or one thousandth parts of an acre ayr 67827.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2006-01-26 · satisfied 2018-05-02

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-03-25 Gazette filings brought up to date (paper) DISS40 Gazette
2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-17 Gazette notice compulsory (paper) GAZ1 Gazette
2025-10-06 Micro-entity accounts AA Accounts
2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-14 Micro-entity accounts AA Accounts
2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-31 Micro-entity accounts AA Accounts
2023-01-12 Change registered office address company with date old address new address AD01 Address
2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-31 Micro-entity accounts AA Accounts
2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-03 Micro-entity accounts AA Accounts
2021-03-03 Confirmation statement (with updates) CS01 Confirmation statement
2021-03-03 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.