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Redwood Birkhill Limited

SC061741

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 18/02/1977

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

56101
Licensed restaurants

Officers

Gordon Kevin Whiting

director · Since 18/03/1993

GENERAL MANAGER

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Martina Whiting

director · Since 03/09/2001

HOTEL MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Callum Alexander Whiting

director · Since 04/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Lucy Whiting

director · Since 29/07/2022

PRIMARY TEACHER

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Redwood Birkhill (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc455540 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/03/2014Registered 26/03/2014
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2014Registered 26/02/2014Satisfied 22/04/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 04/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2003Registered 13/10/2003Satisfied 22/02/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2002Registered 04/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 28/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 19/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 28/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 28/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 19/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 28/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 18/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 28/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001Satisfied 21/08/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2001Registered 26/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2001Registered 13/09/2001Satisfied 05/06/2007
charge
satisfied

WILLIAM HOOD MCLARDY AND OTHERS AS PARTNERS AND TRUSTEES FOR THE FIRM OF THE VICTORIA BAR

Created 01/09/1994Registered 16/09/1994Satisfied 14/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1992Registered 11/09/1992Satisfied 29/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1989Registered 10/07/1989Satisfied 14/08/2001
charge
satisfied

TENNENT CALEDONIAN BREWERIES LTD

Created 08/10/1986Registered 14/10/1986Satisfied 14/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/1985Registered 11/01/1985Satisfied 14/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1984Registered 24/04/1984Satisfied 14/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1980Registered 17/10/1980Satisfied 14/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1978Registered 20/11/1978Satisfied 14/08/2001