The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ now
    OF - director → CIF 0
  • 2
    Whiting, Kevin Bryce
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 3
    Walker, Christa Grace
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 4
    Whiting, Callum Alexander
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 5
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ now
    OF - director → CIF 0
  • 6
    Whiting, Lucy
    Primary Teacher born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 7
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,683 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Harrison, Tom
    Area Manager born in February 1948
    Individual
    Officer
    2001-09-03 ~ 2005-10-31
    OF - director → CIF 0
  • 2
    Mitchell, Ronald
    Architect born in January 1933
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 3
    Bett, Iain Charles Rattray
    Builder born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-09-03
    OF - director → CIF 0
  • 4
    Bett, Stewart
    Builder born in April 1911
    Individual
    Officer
    ~ 1990-03-22
    OF - director → CIF 0
  • 5
    Calder, John Murray
    Civil Engineer born in March 1931
    Individual
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 6
    Lees, Garry
    Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2012-05-24
    OF - director → CIF 0
  • 7
    Grieve, James Donald
    Manager born in March 1951
    Individual
    Officer
    ~ 1990-10-18
    OF - director → CIF 0
  • 8
    Key, Neil Prophet
    Director born in January 1945
    Individual
    Officer
    2002-01-31 ~ 2005-11-30
    OF - director → CIF 0
  • 9
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2001-09-03
    OF - director → CIF 0
  • 10
    Gibson, Alexander
    Estates Manager born in January 1938
    Individual
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 11
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    1995-07-11 ~ 1998-04-30
    OF - director → CIF 0
  • 12
    Mason, Eddie Roy
    Individual
    Officer
    ~ 2001-09-03
    OF - secretary → CIF 0
  • 13
    Hanna, Ronald George
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2001-09-03
    OF - director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-09-03 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REDWOOD BIRKHILL LIMITED

Previous names
REDWOOD LEISURE LIMITED - 2013-12-16
BETT INNS LIMITED - 2001-09-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
402022-09-01 ~ 2023-08-31
392021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
74,425 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,425 GBP2023-08-31
Property, Plant & Equipment
1,027,502 GBP2023-08-31
1,057,160 GBP2022-08-31
Total Inventories
219,097 GBP2023-08-31
20,994 GBP2022-08-31
Debtors
79,667 GBP2023-08-31
66,223 GBP2022-08-31
Cash at bank and in hand
416,138 GBP2023-08-31
704,127 GBP2022-08-31
Current Assets
714,902 GBP2023-08-31
791,344 GBP2022-08-31
Creditors
Amounts falling due within one year
364,030 GBP2023-08-31
443,348 GBP2022-08-31
Net Current Assets/Liabilities
350,872 GBP2023-08-31
347,996 GBP2022-08-31
Total Assets Less Current Liabilities
1,378,374 GBP2023-08-31
1,405,156 GBP2022-08-31
Creditors
Amounts falling due after one year
271,666 GBP2022-08-31
Net Assets/Liabilities
1,346,006 GBP2023-08-31
1,098,354 GBP2022-08-31
Equity
Called up share capital
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,326,006 GBP2023-08-31
1,078,354 GBP2022-08-31
Equity
1,346,006 GBP2023-08-31
1,098,354 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-09-01 ~ 2023-08-31
Motor vehicles
0.202022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,768 GBP2022-09-01 ~ 2023-08-31
3,652 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
89,372 GBP2022-09-01 ~ 2023-08-31
73,391 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
74,425 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
74,425 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,575,599 GBP2023-08-31
Furniture and fittings
320,055 GBP2023-08-31
Motor vehicles
10,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,905,654 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
556,395 GBP2023-08-31
535,595 GBP2022-08-31
Furniture and fittings
311,757 GBP2023-08-31
302,899 GBP2022-08-31
Motor vehicles
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,152 GBP2023-08-31
848,494 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,800 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
8,858 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,658 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,019,204 GBP2023-08-31
1,040,004 GBP2022-08-31
Furniture and fittings
8,298 GBP2023-08-31
17,156 GBP2022-08-31
Raw Materials
20,717 GBP2023-08-31
20,994 GBP2022-08-31
Value of work in progress
198,380 GBP2023-08-31
Trade Debtors/Trade Receivables
6,642 GBP2023-08-31
7,499 GBP2022-08-31
Other Debtors
73,025 GBP2023-08-31
58,724 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,725 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,687 GBP2023-08-31
60,856 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
92,140 GBP2023-08-31
62,183 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
97,567 GBP2023-08-31
104,214 GBP2022-08-31
Other Creditors
Amounts falling due within one year
106,636 GBP2023-08-31
125,370 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
271,666 GBP2022-08-31
Deferred Tax Liabilities
32,368 GBP2023-08-31
35,136 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-08-31
20,000 shares2022-08-31
  • REDWOOD BIRKHILL LIMITED
    Info
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2001-09-05
    Registered number SC061741
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1977-02-18 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.