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Sundial Holdings Limited

Sundial Holdings Limited is an active company incorporated on 22 January 2008 with the registered office located in Forfar, Angus. Sundial Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC336540
Private limited company
Scottish Company
Age
17 years
Incorporated 22 January 2008
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
United Kingdom
Address changed on 14 Jan 2025 (7 months ago)
Previous address was , 9 Hill Street, Edinburgh, EH2 3JP, Scotland
Telephone
01312200015
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in Scotland • Born in Mar 1966
Mr William John Gray Muir
PSC • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundial Properties Limited
William John 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£253.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£253.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Inspection Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 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
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Registered office address changed from , 9 Hill Street, Edinburgh, EH2 3JP, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 14 January 2025
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
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from , 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland to Mains of Gardyne Guthrie Forfar Angus DD8 2SQ on 26 April 2024
Submitted on 26 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 22 Jan 2024
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ
Submitted on 15 Jan 2024
Repayment History
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