Company information:
Sundial Properties Limited (No: SC068924)
Address: 9 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND
Status: Active
Incorporated: 25-Jul-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WILLIAM JOHN GRAY MUIR ( DOB: Mar-1966 From: Jul-1999 )
Current Director: CAMILLA SOPHIE GRAY MUIR ( DOB: Aug-1970 From: Sep-2008 )
Current Director: ALAN JAMES WALKER ( From: Jan-2001 )
Current Director: ALAN JAMES WALKER ( DOB: Feb-1959 From: Jan-2001 )
Current Director: GARY JON WILLIS ( From: Jul-2015 )
Current Secretary: WILLIAM JOHN GRAY MUIR ( From: Mar-2024 )
Resigned Director: CATRIONA MARY AITCHISON ( DOB: Nov-1962 From: Nov-1999 To: Sep-2019 )
Resigned Director: DAVID CAMPBELL COOMBS ( DOB: Dec-1966 From: Jul-2015 To: Mar-2024 )
Resigned Director: ALEXANDRA MARY GRAY MUIR ( From: Jan-1989 To: Jan-2019 )
Resigned Director: ANDREW GRAY MUIR ( DOB: Feb-1934 From: Jan-1989 To: Jan-2019 )
Resigned Director: ELIZABETH KYTHE STIRLING ( From: Jul-1999 To: Feb-2008 )
Resigned Director: ARCHIBALD STIRLING ( DOB: Jan-1961 From: Jul-1999 To: Feb-2008 )
Resigned Director: ALAN JAMES WALKER ( DOB: Feb-1959 From: Jan-2001 To: Jan-2024 )
Resigned Director: GARY JON WILLIS ( DOB: Aug-1974 From: Jul-2015 To: Feb-2022 )
Resigned Secretary: DAVID CAMPBELL COOMBS ( From: Jan-2019 To: Mar-2024 )
Resigned Secretary: ANDREW GRAY MUIR ( DOB: Feb-1934 From: Jan-1989 To: Jan-2019 )
Persons of Significant Control:
Sundial Holdings (Gilmerton) Limited, 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)
Mr William John Gray Muir, 9 Hill Street, Edinburgh, EH2 3JP, Scotland: Right to appoint and remove directors (Notified: 2016-04-16)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 826,673 | 847,463 | 806,592 | 826673.0,847463.0,806592.0 |
| Fixed assets / Property, plant and equipment | 709,253 | 730,020 | 743,179 | 709253.0,730020.0,743179.0 |
| Fixed assets / Investments, fixed assets | 117,420 | 117,443 | 63,413 | 117420.0,117443.0,63413.0 |
| Current assets | 6,360,290 | 4,218,229 | 2,967,072 | 6360290.0,4218229.0,2967072.0 |
| Current assets / Total inventories | 1,149,243 | 1,144,471 | 922,878 | 1149243.0,1144471.0,922878.0 |
| Current assets / Debtors | 3,461,598 | 3,009,310 | 824,221 | 3461598.0,3009310.0,824221.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 225,434 | 127,025 | 261,826 | 225434.0,127025.0,261826.0 |
| Current assets / Cash at bank and on hand | 1,749,449 | 64,448 | 1,219,973 | 1749449.0,64448.0,1219973.0 |
| Net current assets (liabilities) | 293,796 | -271,254 | -790,129 | 293796.0,-271254.0,-790129.0 |
| Total assets less current liabilities | 1,120,469 | 576,209 | 16,463 | 1120469.0,576209.0,16463.0 |
| Net assets (liabilities) | 1,081,302 | 527,918 | -17,970 | 1081302.0,527918.0,-17970.0 |
| Equity / share capital and reserves | 1,081,302 | 527,918 | -17,970 | 1081302.0,527918.0,-17970.0 |