REDWOOD BIRKHILL (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REDWOOD BIRKHILL (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
REDWOOD BIRKHILL (HOLDINGS) LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: SC455540. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

REDWOOD BIRKHILL (HOLDINGS) LIMITED - EDINBURGH

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (712) LIMITED (until 25/02/2014)
REDWOOD INVERCARSE (HOLDINGS) LIMITED (until 16/12/2013)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-07-29 CURRENT
MARTINA WHITING Nov 1965 British Director 2013-08-13 CURRENT
GORDON KEVIN WHITING Jan 1960 British Director 2013-08-13 CURRENT
LUCY WHITING Oct 1989 British Director 2022-07-29 CURRENT
CALLUM ALEXANDER WHITING Nov 1989 British Director 2021-05-31 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-29 UNTIL 2013-08-13 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2013-07-29 UNTIL 2013-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callum Alexander Whiting 2020-03-13 11/1989 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gordon Kevin Whiting 2016-04-06 - 2020-03-13 1/1960 By Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURNESS PAULL LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Redwood Birkhill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-05-17 31-08-2022 £1,683 equity
Redwood Birkhill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-01-26 31-08-2021 £1,683 equity
Redwood Birkhill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £1,683 equity
Redwood Birkhill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-08-2019 £1,683 equity

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