Sundial (Drumsheugh) Limited

SC222309

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Mains Of Gardyne, Guthrie, Forfar, DD8 2SQ

Incorporated 17/08/2001

Previously known as

Boson (Woodside) Limited · until 16/09/2003

Dmws 525 Limited · until 10/01/2002

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

68100

Buying and selling of own real estate

Officers

Mr William John Gray Muir

director · Since 05/02/2003

MANAGER

BRITISH · SCOTLAND

Also on 7 other boards

William John Gray Muir

director · Since 05/02/2003

British · Scotland

Former

Andrew Gray Muir

secretary · Resigned 13/02/2020

Andrew Gray Muir

director · Resigned 13/02/2020

David Campbell Coombs

secretary · Resigned 30/09/2024

Persons with Significant Control

Mr William John Gray Muir

Appoint directors

British · Scotland

Notified 16/04/2016

Sundial Properties Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

Reg: 068924 · Companies House · Limited Company

Notified 07/01/2021

Charges2 outstanding

Charge

outstanding

HAMPDEN & CO. PLC

Created 01/04/2021Registered 09/04/2021

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 25/03/2021Registered 25/03/2021

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Mains Of Gardyne

2026-06-18

MAINS OF GARDYNE

post town → Forfar

2026-06-18

FORFAR