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Redwood Birkhill (Holdings) Limited
SC455540
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 29/07/2013
Previously known as
Lothian Shelf (712) Limited · until 25/02/2014
Redwood Invercarse (Holdings) Limited · until 16/12/2013
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Gordon Kevin Whiting
director · Since 13/08/2013
GENERAL MANAGER
BRITISH · SCOTLAND
Also on 6 other boards
Callum Alexander Whiting
director · Since 31/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Burness Paull Llp
corporate secretary · Since 29/07/2013
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
Former
Peter Alexander Lawson
director · Resigned 13/08/2013
Burness Paull (Directors) Limited
corporate director · Resigned 13/08/2013
Persons with Significant Control
Callum Alexander Whiting
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom
Notified 13/03/2020
Lucy Whiting
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
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
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 50 Lothian Road
2026-08-0950 LOTHIAN ROAD
post town → Edinburgh
2026-08-09EDINBURGH
officer appointed → BURNESS PAULL LLP
2026-08-09officer appointed → WHITING, Callum Alexander
2026-08-09officer appointed → WHITING, Gordon Kevin
2026-08-09officer appointed → WHITING, Lucy
2026-08-09officer appointed → WHITING, Martina
2026-08-09