1
A. GRAY MUIR,WS LIMITED - 2025-01-08
A. GRAY MUIR,WS - 2016-12-05
89 Ravenscroft Street, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
527,728 GBP2023-12-31
Officer
2010-08-10 ~ 2023-10-07
IIF 1 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (15 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 14 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-01-25 ~ 2019-01-30
IIF 34 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 44 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-06-28 ~ 2019-01-30
IIF 22 - Director → ME
5
4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2003-06-25 ~ 2005-07-05
IIF 36 - Secretary → ME
6
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
449,447 GBP2024-12-31
Officer
2010-09-28 ~ 2019-01-30
IIF 47 - Secretary → ME
7
89 Ravenscroft Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-134,803 GBP2023-12-31
Officer
2018-11-12 ~ 2023-10-07
IIF 23 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 43 - Secretary → ME
8
89 Ravenscroft Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
293,690 GBP2023-12-31
Officer
1999-02-22 ~ 2023-10-07
IIF 2 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 15 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,750,727 GBP2024-12-31
Officer
2013-06-05 ~ 2019-01-30
IIF 33 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 50 - Secretary → ME
10
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2018-12-17 ~ 2019-01-30
IIF 24 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 39 - Secretary → ME
11
BOSON (WOODSIDE) LIMITED - 2003-09-16
DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
-872,548 GBP2024-12-31
Officer
2003-02-05 ~ 2012-04-12
IIF 30 - Director → ME
2016-04-06 ~ 2020-02-13
IIF 4 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 38 - Secretary → ME
12
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
-183,077 GBP2024-12-31
Officer
2013-07-17 ~ 2019-01-30
IIF 35 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 49 - Secretary → ME
13
SUNDIAL HOLDINGS LIMITED - 2009-04-24
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
212 GBP2024-12-31
Officer
1994-01-28 ~ 2019-01-30
IIF 9 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 20 - Secretary → ME
14
YORK PLACE (NO.473) LIMITED - 2009-04-24
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
253,539 GBP2024-12-31
Officer
2013-02-04 ~ 2019-01-30
IIF 26 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 37 - Secretary → ME
15
SUNDIAL PROPERTIES (GILMERTON) LIMITED - 2017-06-20
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-656,215 GBP2024-12-31
Officer
~ 2019-01-30
IIF 6 - Director → ME
~ 2019-01-30
IIF 18 - Secretary → ME
16
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED - 2014-09-26
SUNDIAL GIV LIMITED - 2014-09-26
51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2014-06-16 ~ 2014-09-26
IIF 29 - Director → ME
17
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-05-21 ~ 2019-01-30
IIF 11 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 16 - Secretary → ME