The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gray Muir, Camilla Sophie
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Gray Muir, William John
    Manager born in March 1966
    Individual (22 offsprings)
    Officer
    1999-07-22 ~ now
    OF - director → CIF 0
    Gray Muir, William John
    Individual (22 offsprings)
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
    Mr William John Gray Muir
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SUNDIAL HOLDINGS LIMITED - 2009-04-24
    46, Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    212 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Coombs, David Campbell
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ 2024-03-31
    OF - director → CIF 0
    Coombs, David Campbell
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2024-03-31
    OF - secretary → CIF 0
  • 2
    Muir, Andrew Gray
    Solicitor born in February 1934
    Individual (11 offsprings)
    Officer
    ~ 2019-01-30
    OF - director → CIF 0
    Muir, Andrew Gray
    Solicitor
    Individual (11 offsprings)
    Officer
    ~ 2019-01-30
    OF - secretary → CIF 0
  • 3
    Stirling, Archibald
    Manager born in January 1961
    Individual
    Officer
    1999-07-22 ~ 2008-02-18
    OF - director → CIF 0
  • 4
    Stirling, Elizabeth Kythe
    Married Woman born in December 1963
    Individual
    Officer
    1999-07-22 ~ 2008-02-18
    OF - director → CIF 0
  • 5
    Walker, Alan James
    Commercial Director born in February 1959
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2024-01-31
    OF - director → CIF 0
  • 6
    Willis, Gary Jon
    Architect born in August 1974
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2022-02-25
    OF - director → CIF 0
  • 7
    Aitchison, Catriona Mary
    Property Consultant born in November 1962
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Gray Muir, Alexandra Mary
    Married Woman born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2019-01-30
    OF - director → CIF 0
parent relation
Company in focus

SUNDIAL PROPERTIES LIMITED

Previous name
SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
743,179 GBP2023-12-31
730,020 GBP2022-12-31
Fixed Assets - Investments
63,413 GBP2023-12-31
117,443 GBP2022-12-31
Fixed Assets
806,592 GBP2023-12-31
847,463 GBP2022-12-31
Total Inventories
922,878 GBP2023-12-31
1,144,471 GBP2022-12-31
Debtors
824,221 GBP2023-12-31
3,009,310 GBP2022-12-31
Cash at bank and in hand
1,219,973 GBP2023-12-31
64,448 GBP2022-12-31
Current Assets
2,967,072 GBP2023-12-31
4,218,229 GBP2022-12-31
Creditors
Amounts falling due within one year
3,757,201 GBP2023-12-31
4,489,483 GBP2022-12-31
Net Current Assets/Liabilities
790,129 GBP2023-12-31
271,254 GBP2022-12-31
Total Assets Less Current Liabilities
16,463 GBP2023-12-31
576,209 GBP2022-12-31
Creditors
Amounts falling due after one year
34,433 GBP2023-12-31
48,291 GBP2022-12-31
Net Assets/Liabilities
-17,970 GBP2023-12-31
527,918 GBP2022-12-31
Equity
Called up share capital
35,380 GBP2023-12-31
35,380 GBP2022-12-31
Share premium
3,799,620 GBP2023-12-31
3,799,620 GBP2022-12-31
Retained earnings (accumulated losses)
-3,852,970 GBP2023-12-31
-3,307,082 GBP2022-12-31
Equity
-17,970 GBP2023-12-31
527,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
725,757 GBP2023-12-31
707,930 GBP2022-12-31
Plant and equipment
6,163 GBP2023-12-31
7,834 GBP2022-12-31
Furniture and fittings
7,335 GBP2023-12-31
227,619 GBP2022-12-31
Motor vehicles
25,557 GBP2023-12-31
25,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
764,812 GBP2023-12-31
968,940 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,671 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-222,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-223,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,399 GBP2023-12-31
6,816 GBP2022-12-31
Furniture and fittings
6,011 GBP2023-12-31
226,993 GBP2022-12-31
Motor vehicles
10,223 GBP2023-12-31
5,111 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,633 GBP2023-12-31
238,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
255 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
924 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,672 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-221,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-223,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
725,757 GBP2023-12-31
707,930 GBP2022-12-31
Plant and equipment
764 GBP2023-12-31
1,018 GBP2022-12-31
Furniture and fittings
1,324 GBP2023-12-31
626 GBP2022-12-31
Motor vehicles
15,334 GBP2023-12-31
20,446 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
66,563 GBP2023-12-31
120,593 GBP2022-12-31
Other Investments Other Than Loans
Non-current
63,335 GBP2023-12-31
117,335 GBP2022-12-31
Amounts invested in assets
Non-current
63,413 GBP2023-12-31
117,443 GBP2022-12-31
Value of work in progress
922,878 GBP2023-12-31
1,144,471 GBP2022-12-31
Trade Debtors/Trade Receivables
261,826 GBP2023-12-31
127,025 GBP2022-12-31
Amounts owed by group undertakings and participating interests
535,035 GBP2023-12-31
2,795,294 GBP2022-12-31
Other Debtors
27,360 GBP2023-12-31
86,991 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,511 GBP2023-12-31
93,154 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,999,795 GBP2023-12-31
2,000,800 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,192 GBP2023-12-31
21,230 GBP2022-12-31
Other Creditors
Amounts falling due within one year
189,644 GBP2023-12-31
486,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,167 GBP2023-12-31
29,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
15,266 GBP2023-12-31
19,124 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2023-12-31
35,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2023-12-31
380 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,919 GBP2022-12-31
Between one and five year
8,032 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,951 GBP2022-12-31
Related profiles found in government register
  • SUNDIAL PROPERTIES LIMITED
    Info
    SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
    Registered number SC068924
    Mains Of Gardyne, Guthrie, Forfar, Angus DD8 2SQ
    Private Limited Company incorporated on 1979-07-25 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SUNDIAL PROPERTIES LIMITED
    S
    Registered number SC068924
    14-18 Hill Street, Edinburgh, EH2 3JZ
    CIF 1
  • SUNDIAL PROPERTIES LIMITED
    S
    Registered number 068924
    46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company in Companies House, Scotland
    CIF 2
  • SUNDIAL PROPERTIES LIMITED
    S
    Registered number Sc068924
    14-18 Hill Street, Edinburgh, EH2 3JZ
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    North Trinity House, 116 Trinity Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-04-15 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    BOSON (WOODSIDE) LIMITED - 2003-09-16
    DMWS 525 LIMITED - 2002-01-10
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -887,298 GBP2023-12-31
    Person with significant control
    2021-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • GIVB LTD - 2023-10-23
    28 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -87,903 GBP2023-11-30
    Person with significant control
    2022-10-10 ~ 2023-08-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.