Redwood Birkhill (Holdings) Limited
SC455540
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 13/08/2013
GENERAL MANAGER
BRITISH · SCOTLAND · Age 66
Also on 6 other boards
director · Since 13/08/2013
HOTEL MANAGER
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
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
corporate secretary · Since 29/07/2013
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
Former
director · Resigned 13/08/2013
corporate director · Resigned 13/08/2013
Persons with Significant Control
Callum Alexander Whiting
British · United Kingdom · Age 36
18, Piperdam Drive, Dundee, DD2 5LY
Notified 13/03/2020
Lucy Whiting
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
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH