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Redwood Health Store Ltd

SC331773

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

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Incorporated 02/10/2007

Previously known as

Kildonan Leisure Ek Limited · until 13/07/2009
Redwood Health Store Ltd. · until 07/08/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Iain Gilchrist

director · Since 03/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr Iain Gilchrist

secretary · Since 03/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr James Harkins Kean

director · Since 15/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Iain Gilchrist

secretary · Since 03/07/2009

British

Iain Gilchrist

director · Since 03/07/2009

British · United Kingdom · Age 58

James Harkins Kean

director · Since 15/08/2022

British · Scotland · Age 66

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 02/10/2007

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 02/10/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 02/10/2007

James Harkins Kean

director · Resigned 03/07/2009

Paul Kean

secretary · Resigned 03/07/2009

Persons with Significant Control

Mr James Harkins Kean

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

British · Scotland · Age 66

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 31/12/2025

Former PSCs

Mr Iain Gilchrist

Ceased 31/12/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Cambuslang Court
2026-07-14

1 CAMBUSLANG COURT

post townGlasgow
2026-07-14

GLASGOW