REDWOOD BIRKHILL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REDWOOD BIRKHILL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REDWOOD BIRKHILL LIMITED was incorporated 47 years ago on 18/02/1977 and has the registered number: SC061741. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

REDWOOD BIRKHILL LIMITED - EDINBURGH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDWOOD LEISURE LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLUM ALEXANDER WHITING Nov 1989 British Director 2016-08-04 CURRENT
GORDON KEVIN WHITING Jan 1960 British Director 1993-03-18 CURRENT
KEVIN BRYCE WHITING Nov 1987 British Director 2016-08-04 CURRENT
LUCY WHITING Oct 1989 British Director 2022-07-29 CURRENT
MARTINA WHITING Nov 1965 British Director 2001-09-03 CURRENT
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
CHRISTA GRACE WALKER Jun 1991 British Director 2016-08-04 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 2001-09-03 UNTIL 2004-08-01 RESIGNED
EDDIE-ROY MASON Aug 1950 Secretary RESIGNED
MR IAN TRYE TOWNSEND Sep 1949 British Director 1990-03-01 UNTIL 2001-09-03 RESIGNED
NEIL PROPHET KEY Jan 1945 British Director 2002-01-31 UNTIL 2005-11-30 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 1998-04-30 UNTIL 2001-09-03 RESIGNED
GARRY LEES Aug 1960 British Director 2001-09-03 UNTIL 2012-05-24 RESIGNED
TOM HARRISON Feb 1948 British Director 2001-09-03 UNTIL 2005-10-31 RESIGNED
JAMES DONALD GRIEVE Mar 1951 British Director RESIGNED
RONALD MITCHELL Jan 1933 British Director RESIGNED
ALEXANDER GIBSON Jan 1938 British Director RESIGNED
ALEXANDER JAMES GRANT Jan 1961 British Director 1995-07-11 UNTIL 1998-04-30 RESIGNED
STEWART BETT Apr 1911 British Director RESIGNED
JOHN MURRAY CALDER Mar 1931 British Director RESIGNED
MR IAIN CHARLES RATTRAY BETT Oct 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Birkhill (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLOT 8 MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
GLADEDALE (NORTH WEST) LIMITED STIRLING SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
GLADEDALE CAPITAL LIMITED STIRLING SCOTLAND Dissolved... FULL 41100 - Development of building projects
FREEPORT SCOTLAND LIMITED AYR Active SMALL 68209 - Other letting and operating of own or leased real estate
GLADEDALE (NORTH EAST ENGLAND) LIMITED STIRLING Dissolved... DORMANT 41100 - Development of building projects
REDWOOD (HOLDINGS) LIMITED DUNDEE TAYSIDE Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
R&A TRUST COMPANY (NO.1) LIMITED ST ANDREWS Active GROUP 70100 - Activities of head offices
R&A TRUST COMPANY (NO.2) LIMITED ST ANDREWS Active DORMANT 70100 - Activities of head offices
LOTHIAN SHELF (633) LIMITED DUNDEE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CALEDONIA VENTURES LIMITED DUNDEE Dissolved... DORMANT 41202 - Construction of domestic buildings
REDWOOD WOODLANDS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDWOOD INVERCARSE LIMITED DUNDEE SCOTLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD INVERCARSE (HOLDINGS) LIMITED DUNDEE SCOTLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD PUBS (HOLDINGS) LIMITED DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REDWOOD BIRKHILL (HOLDINGS) LIMITED EDINBURGH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDWOOD PUBS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
REDWOOD WOODLANDS (HOLDINGS) LIMITED DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRT PROPERTIES LLP ARBROATH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Redwood Birkhill Limited Filleted accounts for Companies House (small and micro) 2023-05-16 31-08-2022 £704,127 Cash £1,098,354 equity
Redwood Birkhill Limited Filleted accounts for Companies House (small and micro) 2022-01-26 31-08-2021 £266,730 Cash £860,662 equity
Redwood Birkhill Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £272,700 Cash £782,827 equity
Redwood Birkhill Limited Filleted accounts for Companies House (small and micro) 2020-08-29 31-08-2019 £130,422 Cash £647,219 equity

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