Redwood Birkhill (Holdings) Limited

SC455540

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 29/07/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 29/07/2013

BRITISH

Also on 409 other boards

Gordon Kevin Whiting

director · Since 13/08/2013

GENERAL MANAGER

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Martina Whiting

director · Since 13/08/2013

HOTEL MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Callum Alexander Whiting

director · Since 31/05/2021

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

Persons with Significant Control

Callum Alexander Whiting

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 36

18, Piperdam Drive, Dundee, DD2 5LY

Notified 13/03/2020

Lucy Whiting

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 36

18, Piperdam Drive, Dundee, DD2 5LY

Notified 01/01/2025

Former PSCs

Gordon Kevin Whiting

Ceased 13/03/2020

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 13/02/2014