REDWOOD BIRKHILL (HOLDINGS) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC455540
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD BIRKHILL (HOLDINGS) LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in EDINBURGH. REDWOOD BIRKHILL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 27 days.
| Name | REDWOOD BIRKHILL (HOLDINGS) LIMITED |
|---|---|
| Company number | SC455540 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Callum Alexander Whiting Nationality: British |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gordon Kevin Whiting Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD BIRKHILL (HOLDINGS) LIMITED | 29 Jul 2013 |
| REDWOOD INVERCARSE (HOLDINGS) LIMITED | 16 Dec 2013 |
| LOTHIAN SHELF (712) LIMITED | 25 Feb 2014 |