SUNDIAL HOLDINGS (GILMERTON) LIMITED

SC148685
Active Forfar

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

SUNDIAL HOLDINGS (GILMERTON) LIMITED

SC148685

Buying and selling of own real estate

Founded 28 Jan 1994 Active Forfar, Scotland 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SUNDIAL HOLDINGS LIMITED 28 Jan 1994 — 24 Apr 2009
Accounts Submitted 3 Mar 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Jan 2026 Next due 28 Jan 2027 6 months remaining
Net assets £212 £0 2024 year on year
Total assets £35K £0 2024 year on year
Total Liabilities £35K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mains Of Gardyne Guthrie Forfar Angus DD8 2SQ Scotland

Full company profile for SUNDIAL HOLDINGS (GILMERTON) LIMITED (SC148685), an active company based in Forfar, Scotland. Incorporated 28 Jan 1994. Buying and selling of own real estate. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£212.00

Total Liabilities

£35.17k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Gray Muir, William JohnDirectorBritishScotland6015 Sept 2003Active

Shareholders

Shareholders (1)

Sundial Holdings Limited
100.0%

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
Active
Notified 14 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SUNDIAL HOLDINGS (GILMERTON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026OfficersChange to director Mr William John Gray Muir on 11 Apr 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
3 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
14 Jan 2025AddressChange Sail Address Company With Old Address New Address
11 Apr 2026 Officers

Change to director Mr William John Gray Muir on 11 Apr 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

14 Jan 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Change to director Mr William John Gray Muir on 11 Apr 2026

2 months ago on 11 Apr 2026

Confirmation statement made on 14 Jan 2026 with no updates

5 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Mar 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 Jan 2025