SUNDIAL HOLDINGS (GILMERTON) LIMITED
14-18 HILL STREET, EDINBURGH EH2 3JZ- Active
- Private Limited Company
- Company No. SC148685
- Last Updated: 01 Mar 2024
Company Profile
SUNDIAL HOLDINGS (GILMERTON) LIMITED was incorporated on Friday, January 28, 1994 as a Private Limited Company with registered address in EDINBURGH. SUNDIAL HOLDINGS (GILMERTON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 7 months and 22 days.
| Name | SUNDIAL HOLDINGS (GILMERTON) LIMITED |
|---|---|
| Company number | SC148685 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 HILL STREET EDINBURGH EH2 3JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sundial Holdings Limited Charlotte Square, EH2 4HQ |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William John Gray Muir Nationality: British |
Dates: Saturday, April 16, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against SUNDIAL HOLDINGS (GILMERTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNDIAL HOLDINGS (GILMERTON) LIMITED | 28 Jan 1994 |
| SUNDIAL HOLDINGS LIMITED | 24 Apr 2009 |