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
    2003-02-05 ~ now
    OF - director → 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
  • 2
    SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
    46, Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -17,970 GBP2023-12-31
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2001-12-17 ~ 2003-02-05
    OF - director → CIF 0
  • 2
    Coombs, David Campbell
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2024-09-30
    OF - secretary → CIF 0
  • 3
    Gray Muir, Andrew
    Solicitor born in February 1934
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2012-04-12
    OF - director → CIF 0
    Muir, Andrew Gray
    Solicitor born in February 1934
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ 2020-02-13
    OF - director → CIF 0
    Gray Muir, Andrew
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2020-02-13
    OF - secretary → CIF 0
  • 4
    Stirling, Archibald
    Manager born in January 1961
    Individual
    Officer
    2003-02-05 ~ 2008-02-18
    OF - director → CIF 0
  • 5
    O'hara, William Clive
    Chartered Surveyor born in March 1952
    Individual (27 offsprings)
    Officer
    2001-12-17 ~ 2003-02-05
    OF - director → CIF 0
  • 6
    Lowrie, Peter Thomas Hunter
    Chartered Surveyor born in March 1956
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2003-02-05
    OF - director → CIF 0
  • 7
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-17 ~ 2001-12-17
    PE - nominee-director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-17 ~ 2003-02-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUNDIAL (DRUMSHEUGH) LIMITED

Previous names
BOSON (WOODSIDE) LIMITED - 2003-09-16
DMWS 525 LIMITED - 2002-01-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
485,699 GBP2023-12-31
485,962 GBP2022-12-31
Debtors
3,652 GBP2023-12-31
3,756 GBP2022-12-31
Cash at bank and in hand
51,148 GBP2023-12-31
32,545 GBP2022-12-31
Current Assets
54,800 GBP2023-12-31
36,301 GBP2022-12-31
Creditors
Amounts falling due within one year
1,125,000 GBP2023-12-31
1,102,018 GBP2022-12-31
Net Current Assets/Liabilities
1,070,200 GBP2023-12-31
1,065,717 GBP2022-12-31
Total Assets Less Current Liabilities
-584,501 GBP2023-12-31
-579,755 GBP2022-12-31
Creditors
Amounts falling due after one year
290,000 GBP2023-12-31
290,000 GBP2022-12-31
Net Assets/Liabilities
-887,298 GBP2023-12-31
-882,557 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-887,299 GBP2023-12-31
-882,558 GBP2022-12-31
Equity
-887,298 GBP2023-12-31
-882,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
967,050 GBP2023-12-31
953,050 GBP2022-12-31
Furniture and fittings
48,657 GBP2023-12-31
48,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,015,707 GBP2023-12-31
1,001,589 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
482,050 GBP2023-12-31
468,050 GBP2022-12-31
Furniture and fittings
47,958 GBP2023-12-31
47,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,008 GBP2023-12-31
515,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
485,000 GBP2023-12-31
485,000 GBP2022-12-31
Furniture and fittings
699 GBP2023-12-31
962 GBP2022-12-31
Other Debtors
3,652 GBP2023-12-31
3,756 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77 GBP2023-12-31
215 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,110,999 GBP2023-12-31
1,077,861 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,924 GBP2023-12-31
23,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
290,000 GBP2023-12-31
290,000 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
1 shares2023-12-31
1 shares2022-12-31
  • SUNDIAL (DRUMSHEUGH) LIMITED
    Info
    BOSON (WOODSIDE) LIMITED - 2003-09-16
    DMWS 525 LIMITED - 2002-01-10
    Registered number SC222309
    Mains Of Gardyne, Guthrie, Forfar, Angus DD8 2SQ
    Private Limited Company incorporated on 2001-08-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.