REDWOOD INVERCARSE (HOLDINGS) LIMITED - DUNDEE


Company Profile Company Filings

Overview

REDWOOD INVERCARSE (HOLDINGS) LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
REDWOOD INVERCARSE (HOLDINGS) LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: SC455538. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.

REDWOOD INVERCARSE (HOLDINGS) LIMITED - DUNDEE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

STANNERGATE HOUSE 41 DUNDEE ROAD WEST
DUNDEE
DD5 1NB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (713) LIMITED (until 25/02/2014)
REDWOOD BIRKHILL (HOLDINGS) LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN BURKE Sep 1985 British Director 2022-02-01 CURRENT
MR PAUL BROWNLIE Apr 1987 British Director 2022-02-01 CURRENT
BURNESS LLP Corporate Secretary 2013-07-29 UNTIL 2022-02-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-29 UNTIL 2013-08-13 RESIGNED
MARTINA WHITING Nov 1965 British Director 2013-08-13 UNTIL 2022-02-01 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2013-07-29 UNTIL 2013-08-13 RESIGNED
GORDON KEVIN WHITING Jan 1960 British Director 2013-08-13 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invercarse Hotel Ltd 2022-02-01 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Martina Whiting 2022-01-17 - 2022-02-01 11/1965 Liff   By Dundee Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gordon Kevin Whiting 2017-07-24 - 2022-02-01 1/1960 By Dundee   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
BURNESS PAULL (DIRECTORS) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
HARRIS TWEED DIRECT LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
HARRIS TWEED DIRECT.COM LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
HARRIS TWEED DIRECT.CO.UK LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
REDWOOD (HOLDINGS) LIMITED DUNDEE TAYSIDE Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
GWEST DEVELOPMENTS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
EPILEPSY SCOTLAND GLASGOW UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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.
BETTYHILL WIND ENERGY LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
GARRISON MONITORING SERVICES LIMITED MOTHERWELL Dissolved... SMALL 80200 - Security systems service activities
FORESIGHT ENVIRONMENTAL GP CO. LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 66300 - Fund management activities
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.
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Redwood Invercarse (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-01-26 31-08-2021 £516 equity
Redwood Invercarse (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £516 equity
Redwood Invercarse (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-08-2019 £516 equity

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