Sundial Properties Limited
Company SC068924 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William John Gray Muir Director · appointed 1999
- Camilla Sophie Gray Muir Director · appointed 2008
Directors past 6 years
- William John Gray Muir Director · appointed 1999
- Camilla Sophie Gray Muir Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- William John Gray Muir Director · appointed 1999
- Camilla Sophie Gray Muir Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FOX Edinburgh Limited 2 shared directors
Connected through a shared director
- Iaps 1 shared director
- Muir Gilmerton Limited 1 shared director
- Sundial (Drumsheugh) Limited 1 shared director
- Sundial Holdings Limited 1 shared director
- Bowmen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC068924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1979 |
| Address | MAINS OF GARDYNE, GUTHRIE, FORFAR, ANGUS, DD8 2SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William John Gray Muir
appoints directors · notified 2016-04-16 - Sundial Holdings (Gilmerton) Limited
75-100% shares, 75-100% voting · notified 2021-01-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC585358
75-100% shares, 75-100% voting · notified 2018-01-10 - SC601160
75-100% voting, appoints directors · notified 2018-06-28 - Sundial (Drumsheugh) Limited
75-100% shares, 75-100% voting (firm) · notified 2021-01-07 - Portobello Mews LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-04-15 - Destiny Scotland Holdings Limited ceased 2023-08-24
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-10
Officers (10)
- Camilla Sophie Gray Muir Director · appointed 2008
- William John Gray Muir Director · appointed 1999
Show 8 former officers
- David Campbell Coombs Director · appointed 2015 · resigned 2024
- Gary Jon Willis Director · appointed 2015 · resigned 2022
- Alan James Walker Director · appointed 2001 · resigned 2024
- Catriona Mary Aitchison Director · appointed 1999 · resigned 2019
- Elizabeth Kythe Stirling Director · appointed 1999 · resigned 2008
- Archibald Stirling Director · appointed 1999 · resigned 2008
- Andrew Gray Muir Secretary · resigned 2019
- Alexandra Mary Gray Muir Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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