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 2
  • 1
    Gray Muir, William John
    Manager born in March 1966
    Individual (22 offsprings)
    Officer
    2003-09-15 ~ 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 directorsCIF 0
  • 2
    YORK PLACE (NO.473) LIMITED - 2009-04-24
    46, Charlotte Square, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    253,539 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    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
    1994-01-28 ~ 2019-01-30
    OF - director → CIF 0
    Muir, Andrew Gray
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-01-28 ~ 2019-01-30
    OF - secretary → CIF 0
  • 3
    Stirling, Archibald
    Manager born in January 1961
    Individual
    Officer
    2003-09-15 ~ 2008-02-18
    OF - director → CIF 0
  • 4
    Stirling, Elizabeth Kythe
    Married Woman born in December 1963
    Individual
    Officer
    2003-09-15 ~ 2008-02-18
    OF - director → CIF 0
  • 5
    Gray Muir, Alexandra Mary
    Married Woman born in December 1941
    Individual (8 offsprings)
    Officer
    1994-01-28 ~ 2019-01-30
    OF - director → CIF 0
parent relation
Company in focus

SUNDIAL HOLDINGS (GILMERTON) LIMITED

Previous name
SUNDIAL HOLDINGS LIMITED - 2009-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,381 GBP2023-12-31
35,381 GBP2022-12-31
Creditors
Amounts falling due within one year
35,169 GBP2023-12-31
35,169 GBP2022-12-31
Net Current Assets/Liabilities
35,169 GBP2023-12-31
35,169 GBP2022-12-31
Total Assets Less Current Liabilities
212 GBP2023-12-31
212 GBP2022-12-31
Equity
Called up share capital
212 GBP2023-12-31
212 GBP2022-12-31
Equity
212 GBP2023-12-31
212 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
35,381 GBP2023-12-31
Non-current
35,381 GBP2023-12-31
35,381 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,169 GBP2023-12-31
35,169 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
212 shares2023-12-31
212 shares2022-12-31

Related profiles found in government register
  • SUNDIAL HOLDINGS (GILMERTON) LIMITED
    Info
    SUNDIAL HOLDINGS LIMITED - 2009-04-24
    Registered number SC148685
    Mains Of Gardyne, Guthrie, Forfar, Angus DD8 2SQ
    Private Limited Company incorporated on 1994-01-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SUNDIAL HOLDINGS (GILMERTON) LIMITED
    S
    Registered number 148685
    46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -187,947 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,970 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.