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Sundial Properties Limited

Sundial Properties Limited is an active company incorporated on 25 July 1979 with the registered office located in Forfar, Angus. Sundial Properties Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC068924
Private limited company
Scottish Company
Age
46 years
Incorporated 25 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mains Of Gardyne
Guthrie
Forfar
Angus
DD8 2SQ
Scotland
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 14-18 Hill Street Edinburgh EH2 3JZ Scotland
Telephone
01312200015
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • British • Lives in Scotland • Born in Mar 1966
Director • None • British • Lives in UK • Born in Aug 1970
Mr William John Gray Muir
PSC • British • Lives in Scotland • Born in Mar 1966
Sundial Holdings (Gilmerton) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iaps
Camilla Sophie Gray Muir is a mutual person.
Active
Belhaven Hill School Trust Limited
Camilla Sophie Gray Muir is a mutual person.
Active
Sundial Holdings (Gilmerton) Limited
William John Gray Muir is a mutual person.
Active
Sundial (Drumsheugh) Limited
William John Gray Muir is a mutual person.
Active
Sundial Holdings Limited
William John Gray Muir is a mutual person.
Active
Fox Edinburgh Limited
Camilla Sophie Gray Muir is a mutual person.
Active
Drum 18 Limited
William John Gray Muir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.03K
Decreased by £955.95K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£2.96M
Decreased by £811.89K (-22%)
Total Liabilities
-£3.62M
Decreased by £173.64K (-5%)
Net Assets
-£656.22K
Decreased by £638.25K (+3552%)
Debt Ratio (%)
122%
Increased by 21.68% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Inspection Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr William John Gray Muir Appointed
1 Year 5 Months Ago on 31 Mar 2024
David Campbell Coombs Resigned
1 Year 5 Months Ago on 31 Mar 2024
David Campbell Coombs Resigned
1 Year 5 Months Ago on 31 Mar 2024
Alan James Walker Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Solvency Statement dated 09/06/25
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Register inspection address has been changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ
Submitted on 14 Jan 2025
Registered office address changed from 9 Hill Street Edinburgh EH2 3JP Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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