SUNDIAL PROPERTIES LIMITED

Active Forfar
5 employees website.com
S

SUNDIAL PROPERTIES LIMITED

Founded 25 Jul 1979 Active Forfar, Scotland 5 employees website.com

Previous Company Names

SUNDIAL PROPERTIES (GILMERTON) LIMITED 25 Jul 1979 — 20 Jun 2017
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £-656K £638K 2024 year on year
Total assets £3M £812K 2024 year on year
Total Liabilities £4M £174K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Mains Of Gardyne Guthrie Forfar Angus DD8 2SQ Scotland

Website

www.example.com

Full company profile for SUNDIAL PROPERTIES LIMITED (SC068924), an active company based in Forfar, Scotland. Incorporated 25 Jul 1979. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£264.03k

Decreased by £955.95k (-78%)

Net Assets

-£656.22k

Decreased by £638.25k (-3552%)

Total Liabilities

£3.62M

Decreased by £173.64k (-5%)

Turnover

N/A

Employees

5

Decreased by 5 (-50%)

Debt Ratio

122%

Increased by 22 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 380 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2012380£0£0

Officers

Officers

1 active 2 resigned
Status
Gray Muir, William JohnDirectorBritishScotland6022 Jul 1999Active

Shareholders

Shareholders (1)

Sundial Holdings (gilmerton) Limited
98.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William John Gray Muir

British

Active
Notified 16 Apr 2016
Residence Scotland
DOB March 1966
Nature of Control
  • Right To Appoint And Remove Directors
Notified 14 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PUDNEY PEIRSON LIMITED united kingdom
SUNDIAL PROPERTIES LIMITED Current Company
PORTOBELLO MEWS LLP united kingdom
ARC18 LIMITED united kingdom
DRUM 18 LIMITED united kingdom

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026OfficersChange Person Secretary Company With Change Date
11 Apr 2026OfficersChange to director Camilla Sophie Gray Muir on 2026-04-11
11 Apr 2026OfficersChange to director Mr William John Gray Muir on 2026-04-11
19 Jan 2026ResolutionResolutions
19 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with updates
11 Apr 2026 Officers

Change Person Secretary Company With Change Date

11 Apr 2026 Officers

Change to director Camilla Sophie Gray Muir on 2026-04-11

11 Apr 2026 Officers

Change to director Mr William John Gray Muir on 2026-04-11

19 Jan 2026 Resolution

Resolutions

19 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 weeks ago on 11 Apr 2026

Change to director Camilla Sophie Gray Muir on 2026-04-11

2 weeks ago on 11 Apr 2026

Change to director Mr William John Gray Muir on 2026-04-11

2 weeks ago on 11 Apr 2026

Resolutions

3 months ago on 19 Jan 2026

Confirmation statement made on 2026-01-14 with updates

3 months ago on 19 Jan 2026