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Sundial Cs Limited

SC441472

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Mains Of Gardyne, Guthrie, Forfar, DD8 2SQ
Incorporated 29/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William John Gray-Muir

director · Since 29/01/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

William John Gray-Muir

director · Since 29/01/2013

British · Scotland

William John Gray Muir

secretary · Since 31/03/2024

Mr William John Gray Muir

secretary · Since 31/03/2024

Former

Andrew Gray-Muir

secretary · Resigned 30/01/2019

Andrew Gray-Muir

director · Resigned 30/01/2019

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 03/02/2021

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/03/2015Registered 27/03/2015Satisfied 26/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2013Registered 13/08/2013Satisfied 06/11/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2013Registered 09/08/2013Satisfied 26/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2013Registered 09/08/2013Satisfied 06/11/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2013Registered 09/08/2013Satisfied 06/11/2023

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → Mains Of Gardyne
2026-06-13

MAINS OF GARDYNE

post town → Forfar
2026-06-13

FORFAR