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Redwood Birkhill (Holdings) Limited

SC455540

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Lucy Whiting

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