REDWOOD (HOLDINGS) LIMITED - DUNDEE TAYSIDE


Overview

REDWOOD (HOLDINGS) LIMITED is a Private Limited Company from DUNDEE TAYSIDE and has the status: Dissolved - no longer trading.
REDWOOD (HOLDINGS) LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: SC219892. The accounts status is FULL.

REDWOOD (HOLDINGS) LIMITED - DUNDEE TAYSIDE

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

SUITE B DUNSINANE HOUSE
DUNDEE TAYSIDE
DD2 3PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTINA WHITING Nov 1965 British Director 2001-08-15 CURRENT
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
GORDON KEVIN WHITING Jan 1960 British Director 2001-08-15 CURRENT
TOM HARRISON Feb 1948 British Director 2001-08-15 UNTIL 2005-10-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-08-15 RESIGNED
GARRY LEES Aug 1960 British Director 2001-08-15 UNTIL 2012-05-24 RESIGNED
NEIL PROPHET KEY Jan 1945 British Director 2002-02-13 UNTIL 2005-11-30 RESIGNED
BURNESS Nominee Secretary 2001-06-06 UNTIL 2004-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothian Shelf (633) Limited 2016-04-06 Dundee   Tayside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWOOD BIRKHILL LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
DUNDEE INDUSTRIAL HERITAGE LIMITED DUNDEE Active SMALL 91020 - Museums activities
STONERIDGE ELECTRONICS LIMITED ABERDEEN SCOTLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ROWARTH VENTURES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G. LEES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GL RESIDENTIAL LIMITED DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENALMOND DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LOTHIAN SHELF (633) LIMITED DUNDEE Dissolved... FULL 82990 - Other business support service activities n.e.c.
REDWOOD WOODLANDS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDWOOD INVERCARSE LIMITED DUNDEE SCOTLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD INVERCARSE (HOLDINGS) LIMITED DUNDEE SCOTLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD PUBS (HOLDINGS) LIMITED DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REDWOOD BIRKHILL (HOLDINGS) LIMITED EDINBURGH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD PUBS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
REDWOOD WOODLANDS (HOLDINGS) LIMITED DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GL RESIDENTIAL (SEAVIEW) LIMITED DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects