Redwood Birkhill Limited
SC061741
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 18/03/1993
GENERAL MANAGER
BRITISH · SCOTLAND · Age 66
Also on 6 other boards
director · Since 03/09/2001
HOTEL MANAGER
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
director · Since 04/08/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 29/07/2022
PRIMARY TEACHER
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
Former
director · Resigned 22/03/1990
director · Resigned 18/10/1990
director · Resigned 31/01/1992
director · Resigned 04/09/1992
director · Resigned 29/01/1993
director · Resigned 30/04/1998
secretary · Resigned 03/09/2001
director · Resigned 03/09/2001
director · Resigned 03/09/2001
director · Resigned 03/09/2001
corporate nominee secretary · Resigned 01/08/2004
director · Resigned 31/10/2005
director · Resigned 30/11/2005
director · Resigned 24/05/2012
director · Resigned 01/01/2026
director · Resigned 01/01/2026
Persons with Significant Control
Redwood Birkhill (Holdings) Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc455540 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH