SUMDIALS LIMITED

477 GORGIE ROAD, EDINBURGH  EH11 3AD
  • Active
  • Private Limited Company
  • Company No. SC181845
  • Last Updated: 01 Mar 2024

Company Profile

SUMDIALS LIMITED was incorporated on Wednesday, December 31, 1997 as a Private Limited Company with no registered address. SUMDIALS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 27 years 1 month and 23 days.

Name SUMDIALS LIMITED
Company number SC181845
Company type Private Limited Company
Incorporation date 31 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 477 GORGIE ROAD
EDINBURGH

EH11 3AD
Country Of Origin

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
Mr Euan James Macdonald Scott Nationality: British Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Shona Margaret Scott Nationality: British Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Shaw Scott Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 15, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against SUMDIALS LIMITED.

Previous Names

Name Change Date
SUMDIALS LIMITED 31 Dec 1997