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Redwoods Services Limited

SC133475

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kirk Farm House, 6 Lasswade Road, Edinburgh, EH16 6RZ
Incorporated 19/08/1991

Previously known as

Forty Nine (10) Limited · until 27/04/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Jeanette Carol Godward

director · Since 21/04/1992

SENIOR MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Rosalind Brown

director · Since 21/04/1992

NURSE

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Jeanette Carol Godward

secretary · Since 11/10/2001

BRITISH · UNITED KINGDOM · Age 78

Also on 7 other boards

Mr John Neil Thomson

director · Since 28/10/2025

RETIRED

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Christopher Michael Townsend

director · Since 28/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mrs Mary Morton Thomson

director · Since 28/10/2025

RETIRED

BRITISH · SCOTLAND · Age 67

Jeanette Carol Godward

director · Since 21/04/1992

British · United Kingdom · Age 78

Rosalind Brown

director · Since 21/04/1992

British · United Kingdom · Age 76

Jeanette Carol Godward

secretary · Since 11/10/2001

British

Mary Morton Thomson

director · Since 28/10/2025

British · Scotland · Age 67

John Neil Thomson

director · Since 28/10/2025

British · Scotland · Age 67

Christopher Michael Townsend

director · Since 28/10/2025

British · Scotland · Age 56

Former

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 21/04/1992

Lycidas Nominees Limited

corporate nominee director · Resigned 21/04/1992

William Murray Nisbet

director · Resigned 01/02/1993

Colin Ronald Symes

director · Resigned 01/02/1993

Michael Colin Poulton

secretary · Resigned 12/06/1995

Steven Brown

director · Resigned 10/11/1999

Michael Colin Poulton

director · Resigned 01/08/2000

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 11/10/2001

Brian John Hayes

director · Resigned 26/08/2021

Shirley Anne Hayes

director · Resigned 13/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Kirk Farm House
2026-07-14

KIRK FARM HOUSE

post townEdinburgh
2026-07-14

EDINBURGH