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Sumdials Limited

SC181845

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

477 Gorgie Road, Edinburgh, EH11 3AD
Incorporated 31/12/1997

Previously known as

Grinmost (No. 87) Limited · until 30/04/1998

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

72200
Research and experimental development on social sciences and humanities

Officers

Euan James Macdonald Scott

director · Since 24/02/2023

British · Scotland · Age 61

Shona Margaret Scott

director · Since 01/11/2025

British · Scotland · Age 60

Former

Anderson Strathern Ws

corporate nominee secretary · Resigned 21/04/1998

Simon Thomas David Brown

nominee director · Resigned 21/04/1998

John Neilson Kerr

nominee director · Resigned 21/04/1998

Alison Margaret Scott

secretary · Resigned 02/03/2010

Robert Shaw Scott

director · Resigned 12/01/2024

Robert Shaw Scott

secretary · Resigned 12/01/2024

Hugh Peter Shannon

director · Resigned 11/02/2026

Persons with Significant Control

Ms Shona Margaret Scott

25–50% shares
25–50% votes

British · Scotland · Age 60

481 Gorgie Road, Gorgie Road, Edinburgh, EH11 3AD

Notified 15/01/2024

Mr Euan James Macdonald Scott

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 61

481, Gorgie Road, Edinburgh, EH11 3AD

Notified 16/01/2024

Former PSCs

Mr Robert Shaw Scott

Ceased 15/01/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1477 Gorgie Road
2026-06-10

477 GORGIE ROAD

officer appointedSCOTT, Euan James Macdonald
2026-06-10
officer appointedSCOTT, Shona Margaret
2026-06-10