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Redwood Birkhill (holdings) Limited EDINBURGH

Redwood Birkhill (holdings) started in year 2013 as Private Limited Company with registration number SC455540. The Redwood Birkhill (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since February 25, 2014 Redwood Birkhill (holdings) Limited is no longer carrying the name Lothian Shelf (712).

The company has 4 directors, namely Lucy W., Callum W. and Gordon W. and others. Of them, Gordon W., Martina W. have been with the company the longest, being appointed on 13 August 2013 and Lucy W. has been with the company for the least time - from 29 July 2022. As of 17 May 2024, there was 1 ex director - Peter L.. There were no ex secretaries.

Redwood Birkhill (holdings) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455540
Date of Incorporation Mon, 29th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Lucy W.

Position: Director

Appointed: 29 July 2022

Callum W.

Position: Director

Appointed: 31 May 2021

Gordon W.

Position: Director

Appointed: 13 August 2013

Martina W.

Position: Director

Appointed: 13 August 2013

Burness Paull Llp

Position: Corporate Secretary

Appointed: 29 July 2013

Burness (directors) Limited

Position: Corporate Director

Appointed: 29 July 2013

Resigned: 13 August 2013

Peter L.

Position: Director

Appointed: 29 July 2013

Resigned: 13 August 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Callum W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gordon W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Callum W.

Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon W.

Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (712) February 25, 2014
Redwood Invercarse (holdings) December 16, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 24, 2023
filed on: 26th, July 2023 		Free Download (3 pages)

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