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SUNDIAL (DRUMSHEUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sundial (drumsheugh) Limited. The company was founded 23 years ago and was given the registration number SC222309. The firm's registered office is in EDINBURGH. You can find them at 46 Charlotte Square,, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUNDIAL (DRUMSHEUGH) LIMITED
Company Number:SC222309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:46 Charlotte Square,, Edinburgh, EH2 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ

Secretary13 February 2020Active
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director05 February 2003Active
89 Ravenscroft Street, Edinburgh, EH17 8QS

Secretary05 February 2003Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary17 August 2001Active
89 Ravenscroft Street, Edinburgh, EH17 8QS

Director05 February 2003Active
Donnington Hurst, Wantage Road Donnington, Newbury, RG14 3BE

Director17 December 2001Active
23 Blairforkie Drive, Bridge Of Allan, Stirling, FK9 4PH

Director17 December 2001Active
46, Charlotte Square,, Edinburgh, EH2 4HQ

Director06 April 2016Active
9 Eglinton Drive, Glasgow, G46 7NQ

Director17 December 2001Active
Drummerchin, Kippen, Stirling, FK8 3EZ

Director05 February 2003Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director17 August 2001Active

People with Significant Control

Sundial Properties Limited
Notified on:07 January 2021
Status:Active
Country of residence:Scotland
Address:46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr William John Gray Muir
Notified on:16 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:9, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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