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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 5
  • 1
    Coombs, David Campbell
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Gray Muir, Andrew
    Solicitor born in February 1934
    Individual (28 offsprings)
    Officer
    2013-02-04 ~ 2019-01-30
    OF - Director → CIF 0
    Gray Muir, Andrew
    Individual (28 offsprings)
    Officer
    2008-02-25 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Gray Muir, William John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Gray Muir, William John
    Individual (30 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
    Mr William John Gray Muir
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2008-01-22 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 5
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2008-01-22 ~ 2008-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SUNDIAL HOLDINGS LIMITED

Period: 2009-04-24 ~ now
Company number: SC336540 SC148685
Registered names
SUNDIAL HOLDINGS LIMITED - now SC148685
YORK PLACE (NO.473) LIMITED - 2009-04-24 SC331391... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
212 GBP2024-12-31
212 GBP2023-12-31
Current Assets
253,327 GBP2024-12-31
253,327 GBP2023-12-31
Net Current Assets/Liabilities
253,327 GBP2024-12-31
253,327 GBP2023-12-31
Total Assets Less Current Liabilities
253,539 GBP2024-12-31
253,539 GBP2023-12-31
Net Assets/Liabilities
253,539 GBP2024-12-31
253,539 GBP2023-12-31
Equity
253,539 GBP2024-12-31
253,539 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUNDIAL HOLDINGS LIMITED
    Info
    YORK PLACE (NO.473) LIMITED - 2009-04-24
    Registered number SC336540
    Mains Of Gardyne, Guthrie, Forfar, Angus DD8 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • SUNDIAL HOLDINGS LIMITED
    S
    Registered number 336540
    46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNDIAL HOLDINGS (GILMERTON) LIMITED
    - now SC148685
    SUNDIAL HOLDINGS LIMITED - 2009-04-24
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.