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SUNDIAL HOLDINGS (GILMERTON) LIMITED

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

This company is commonly known as Sundial Holdings (gilmerton) Limited. The company was founded 31 years ago and was given the registration number SC148685. 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 HOLDINGS (GILMERTON) LIMITED
Company Number:SC148685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1994
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, United Kingdom, EH2 3JZ

Secretary31 March 2024Active
14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ

Director15 September 2003Active
14-18, Hill Street, Edinburgh, United Kingdom, EH2 3JZ

Secretary30 January 2019Active
89 Ravenscroft Street, Edinburgh, EH17 8QS

Secretary28 January 1994Active
89 Ravenscroft Street, Edinburgh, EH17 8QY

Director28 January 1994Active
89 Ravenscroft Street, Edinburgh, EH17 8QS

Director28 January 1994Active
Drummerchin, Kippen, Stirling, FK8 3EZ

Director15 September 2003Active
Drumerchin, Kippen, Stirling, Scotland, FK8 3EZ

Director15 September 2003Active

People with Significant Control

Sundial Holdings Limited
Notified on:14 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
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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