REDWOOD WOODLANDS LIMITED - DUNDEE


Company Profile Company Filings

Overview

REDWOOD WOODLANDS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
REDWOOD WOODLANDS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: SC339861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

REDWOOD WOODLANDS LIMITED - DUNDEE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

STANNERGATE HOUSE 41 DUNDEE ROAD WEST
DUNDEE
DD5 1NB
SCOTLAND

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

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA SUZANNE ROBERTSON Jan 1975 British Director 2019-09-04 CURRENT
MR EWAN JOHN MACRAE Feb 1980 British Director 2019-09-04 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-03-19 UNTIL 2008-03-25 RESIGNED
BURNESS LLP Corporate Secretary 2008-03-19 UNTIL 2019-09-04 RESIGNED
MARTINA WHITING Nov 1965 British Director 2008-03-25 UNTIL 2019-09-04 RESIGNED
GORDON KEVIN WHITING Jan 1960 British Director 2008-03-25 UNTIL 2019-09-04 RESIGNED
GARRY LEES Aug 1960 British Director 2008-03-25 UNTIL 2012-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Woodlands (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
REDWOOD BIRKHILL LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ROWARTH VENTURES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G. LEES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDWOOD (HOLDINGS) LIMITED DUNDEE TAYSIDE Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
GL RESIDENTIAL LIMITED DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENALMOND DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LOTHIAN SHELF (633) LIMITED DUNDEE Dissolved... 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.
GL RESIDENTIAL (SEAVIEW) LIMITED DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NREM HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Redwood Woodlands Limited Filleted accounts for Companies House (small and micro) 2024-04-20 31-08-2023 £214,523 Cash £1,824,561 equity
Redwood Woodlands Limited Filleted accounts for Companies House (small and micro) 2023-01-24 31-08-2022 £370,630 Cash £1,718,430 equity
Redwood Woodlands Limited Filleted accounts for Companies House (small and micro) 2022-04-21 31-08-2021 £202,212 Cash £1,409,399 equity
Redwood Woodlands Limited Filleted accounts for Companies House (small and micro) 2021-03-12 31-08-2020 £105,306 Cash £1,273,868 equity
Redwood Woodlands Limited Filleted accounts for Companies House (small and micro) 2020-08-28 31-08-2019 £162,592 Cash £1,215,724 equity

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