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Redwood (Scotland) Limited

SC106036

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Redwood, Kinfauns, Perth, PH2 7JZ
Incorporated 11/08/1987

Previously known as

Rakart Limited · until 06/01/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Michael John David Mclaughlin

secretary · Since 05/10/1990

CO DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 77

Also on 5 other boards

Mr Michael John David Mclaughlin

director · Since 05/10/1990

CO DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 77

Also on 5 other boards

Michael John David Mclaughlin

secretary

United Kingdom

Michael John David Mclaughlin

director

United Kingdom · Scotland · Age 77

Former

Adam C Anderson

director · Resigned 19/06/2003

William Wedderspoon

director · Resigned 16/04/2008

Persons with Significant Control

Mr Michael John David Mclaughlin

25–50% shares
25–50% votes
Appoint directors

United Kingdom · Scotland · Age 77

Redwood, Kinfauns, Perth, PH2 7JZ

Notified 06/04/2016

Mrs Janice Buchan Wedderspoon

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 79

Kirkgate, Eassie, Forfar, DD8 1SQ

Notified 31/10/2021

Former PSCs

Mr William Wedderspoon

Ceased 31/10/2021

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1995Registered 27/10/1995

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Redwood
2026-08-06

REDWOOD

post town → Perth
2026-08-06

PERTH

officer appointed → MCLAUGHLIN, Michael John David
2026-08-06
officer appointed → MCLAUGHLIN, Michael John David
2026-08-06