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 1
  • Gray Muir, William John
    Manager born in March 1966
    Individual (22 offsprings)
    Officer
    2008-02-18 ~ 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 - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Coombs, David Campbell
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2024-03-31
    OF - secretary → CIF 0
  • 2
    Gray Muir, Andrew
    Solicitor born in February 1934
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2019-01-30
    OF - director → CIF 0
    Gray Muir, Andrew
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ 2019-01-30
    OF - secretary → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-22 ~ 2008-02-15
    PE - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-01-22 ~ 2008-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

SUNDIAL HOLDINGS LIMITED

Previous name
YORK PLACE (NO.473) LIMITED - 2009-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
212 GBP2023-12-31
212 GBP2022-12-31
Current Assets
253,327 GBP2023-12-31
253,327 GBP2022-12-31
Net Current Assets/Liabilities
253,327 GBP2023-12-31
253,327 GBP2022-12-31
Total Assets Less Current Liabilities
253,539 GBP2023-12-31
253,539 GBP2022-12-31
Net Assets/Liabilities
253,539 GBP2023-12-31
253,539 GBP2022-12-31
Equity
253,539 GBP2023-12-31
253,539 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 1
  • SUNDIAL HOLDINGS LIMITED - 2009-04-24
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    212 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.