Sundial Properties Limited

SC068924

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mains Of Gardyne, Guthrie, Forfar, DD8 2SQ

Incorporated 25/07/1979

Previously known as

Sundial Properties (Gilmerton) Limited · until 20/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

01420

Raising of other cattle and buffaloes

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

William John Gray Muir

director · Since 22/07/1999

British · Scotland

Camilla Sophie Gray Muir

director · Since 01/09/2008

British · Scotland

William John Gray Muir

secretary · Since 31/03/2024

Former

Alexandra Mary Gray Muir

director · Resigned 30/01/2019

Andrew Gray Muir

secretary · Resigned 30/01/2019

Andrew Gray Muir

director · Resigned 30/01/2019

Catriona Mary Aitchison

director · Resigned 30/09/2019

Gary Jon Willis

director · Resigned 25/02/2022

Alan James Walker

director · Resigned 31/01/2024

David Campbell Coombs

director · Resigned 31/03/2024

David Campbell Coombs

secretary · Resigned 31/03/2024

Persons with Significant Control

Mr William John Gray Muir

Appoint directors

British · Scotland

Notified 16/04/2016

Sundial Holdings (Gilmerton) Limited

75–100% shares

75–100% votes

Reg: 148685 · Companies House · Limited Company

Notified 14/01/2021