Sundial Properties Limited (registration number SC068924) is a private limited company incorporated on 1979-07-25. This company is situated at 46 Charlotte Square,, Edinburgh EH2 4HQ. Having undergone a change in 2017-06-20, the previous name this business used was Sundial Properties (Gilmerton) Limited. Sundial Properties Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Sundial Properties Limited
Number SC068924
Date of Incorporation: Wed, 25th Jul 1979
End of financial year: 31 December
Address: 46 Charlotte Square,, Edinburgh, EH2 4HQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Camilla G. (appointed on 01 September 2008), William G. (appointment date: 22 July 1999). 1 secretary is there in the company: William G. (appointed on 31 March 2024). The official register lists 2 persons of significant control, namely: Sundial Holdings (Gilmerton) Limited is located at Charlotte Square, EH2 4HQ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,831,130 6,970,161 6,360,290 4,218,229
Fixed Assets 4,350,635 827,150 826,673 847,463
Total Assets Less Current Liabilities -3,004,699 -202,981 1,120,469 576,209

People with significant control

Sundial Holdings (Gilmerton) Limited
14 January 2021
Address 46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 148685
Nature of control: 75,01-100% shares
75,01-100% voting rights
William G.
16 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, July 2023 | accounts
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