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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, William John
    Manager born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ now
    OF - Director → CIF 0
    Gray Muir, William John
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
    Mr William John Gray Muir
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gray Muir, Camilla Sophie
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address46, Charlotte Square, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Coombs, David Campbell
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2024-03-31
    OF - Director → CIF 0
    Coombs, David Campbell
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Willis, Gary Jon
    Architect born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Muir, Andrew Gray
    Solicitor born in February 1934
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-01-30
    OF - Director → CIF 0
    Muir, Andrew Gray
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-01-30
    OF - Secretary → CIF 0
  • 4
    Stirling, Archibald
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Gray Muir, Alexandra Mary
    Married Woman born in December 1941
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Aitchison, Catriona Mary
    Property Consultant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Stirling, Elizabeth Kythe
    Married Woman born in December 1963
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    Walker, Alan James
    Commercial Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNDIAL PROPERTIES LIMITED

Previous name
SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
741,639 GBP2024-12-31
743,179 GBP2023-12-31
Fixed Assets - Investments
63,413 GBP2024-12-31
63,413 GBP2023-12-31
Fixed Assets
805,052 GBP2024-12-31
806,592 GBP2023-12-31
Total Inventories
1,018,415 GBP2024-12-31
922,878 GBP2023-12-31
Debtors
874,284 GBP2024-12-31
824,221 GBP2023-12-31
Cash at bank and in hand
264,026 GBP2024-12-31
1,219,973 GBP2023-12-31
Current Assets
2,156,725 GBP2024-12-31
2,967,072 GBP2023-12-31
Creditors
Amounts falling due within one year
3,597,417 GBP2024-12-31
3,757,201 GBP2023-12-31
Net Current Assets/Liabilities
1,440,692 GBP2024-12-31
790,129 GBP2023-12-31
Total Assets Less Current Liabilities
-635,640 GBP2024-12-31
16,463 GBP2023-12-31
Creditors
Amounts falling due after one year
20,575 GBP2024-12-31
34,433 GBP2023-12-31
Net Assets/Liabilities
-656,215 GBP2024-12-31
-17,970 GBP2023-12-31
Equity
Called up share capital
35,380 GBP2024-12-31
35,380 GBP2023-12-31
Share premium
3,799,620 GBP2024-12-31
3,799,620 GBP2023-12-31
Retained earnings (accumulated losses)
-4,491,215 GBP2024-12-31
-3,852,970 GBP2023-12-31
Equity
-656,215 GBP2024-12-31
-17,970 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
725,757 GBP2024-12-31
725,757 GBP2023-12-31
Plant and equipment
10,900 GBP2024-12-31
6,163 GBP2023-12-31
Furniture and fittings
7,335 GBP2024-12-31
7,335 GBP2023-12-31
Motor vehicles
25,557 GBP2024-12-31
25,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
769,549 GBP2024-12-31
764,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,905 GBP2024-12-31
5,399 GBP2023-12-31
Furniture and fittings
6,671 GBP2024-12-31
6,011 GBP2023-12-31
Motor vehicles
15,334 GBP2024-12-31
10,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,910 GBP2024-12-31
21,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
660 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
725,757 GBP2024-12-31
725,757 GBP2023-12-31
Plant and equipment
4,995 GBP2024-12-31
764 GBP2023-12-31
Furniture and fittings
664 GBP2024-12-31
1,324 GBP2023-12-31
Motor vehicles
10,223 GBP2024-12-31
15,334 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
66,563 GBP2024-12-31
Other Investments Other Than Loans
Non-current
63,335 GBP2024-12-31
63,335 GBP2023-12-31
Amounts invested in assets
Non-current
63,413 GBP2024-12-31
63,413 GBP2023-12-31
Value of work in progress
1,018,415 GBP2024-12-31
922,878 GBP2023-12-31
Trade Debtors/Trade Receivables
261,826 GBP2023-12-31
Amounts owed by group undertakings and participating interests
524,023 GBP2024-12-31
535,035 GBP2023-12-31
Other Debtors
350,261 GBP2024-12-31
27,360 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,240 GBP2024-12-31
14,511 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,999,795 GBP2024-12-31
1,999,795 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,002 GBP2024-12-31
23,192 GBP2023-12-31
Other Creditors
Amounts falling due within one year
54,956 GBP2024-12-31
189,644 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Other Creditors
Amounts falling due after one year
11,408 GBP2024-12-31
15,266 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-12-31
35,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2024-12-31
380 shares2023-12-31
Related profiles found in government register
  • SUNDIAL PROPERTIES LIMITED
    Info
    SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
    Registered number SC068924
    icon of addressMains Of Gardyne, Guthrie, Forfar, Angus DD8 2SQ
    Private Limited Company incorporated on 1979-07-25 (46 years 4 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
    icon of address14-18 Hill Street, Edinburgh, EH2 3JZ
    CIF 1
  • SUNDIAL PROPERTIES LIMITED
    S
    Registered number 068924
    icon of address46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company in Companies House, Scotland
    CIF 2
  • SUNDIAL PROPERTIES LIMITED
    S
    Registered number Sc068924
    icon of address14-18 Hill Street, Edinburgh, EH2 3JZ
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNorth Trinity House, 116 Trinity Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    DMWS 525 LIMITED - 2002-01-10
    BOSON (WOODSIDE) LIMITED - 2003-09-16
    icon of addressMains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -872,548 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GIVB LTD - 2023-10-23
    icon of address28 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -164,133 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-08-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.