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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, Lucy
    Primary Teacher born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Callum Alexander
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Christa Grace
    Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Whiting, Kevin Bryce
    Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ now
    OF - Director → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,683 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Lees, Garry
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Bett, Stewart
    Builder born in April 1911
    Individual
    Officer
    icon of calendar ~ 1990-03-22
    OF - Director → CIF 0
  • 3
    Hanna, Ronald George
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Grieve, James Donald
    Manager born in March 1951
    Individual
    Officer
    icon of calendar ~ 1990-10-18
    OF - Director → CIF 0
  • 5
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Bett, Iain Charles Rattray
    Builder born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Gibson, Alexander
    Estates Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Harrison, Tom
    Area Manager born in February 1948
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-03-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Calder, John Murray
    Civil Engineer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 11
    Mason, Eddie Roy
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Secretary → CIF 0
  • 12
    Key, Neil Prophet
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Mitchell, Ronald
    Architect born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    icon of address50 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 - Licensed Restaurants
Brief company account
Average Number of Employees
412023-09-01 ~ 2024-08-31
402022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
74,425 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,425 GBP2024-08-31
Property, Plant & Equipment
1,085,900 GBP2024-08-31
1,027,502 GBP2023-08-31
Total Inventories
156,500 GBP2024-08-31
219,097 GBP2023-08-31
Debtors
183,828 GBP2024-08-31
79,667 GBP2023-08-31
Cash at bank and in hand
425,154 GBP2024-08-31
416,138 GBP2023-08-31
Current Assets
765,482 GBP2024-08-31
714,902 GBP2023-08-31
Creditors
Amounts falling due within one year
325,838 GBP2024-08-31
364,030 GBP2023-08-31
Net Current Assets/Liabilities
439,644 GBP2024-08-31
350,872 GBP2023-08-31
Total Assets Less Current Liabilities
1,525,544 GBP2024-08-31
1,378,374 GBP2023-08-31
Net Assets/Liabilities
1,494,339 GBP2024-08-31
1,346,006 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,474,339 GBP2024-08-31
1,326,006 GBP2023-08-31
Equity
1,494,339 GBP2024-08-31
1,346,006 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-09-01 ~ 2024-08-31
Motor vehicles
20.002023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,163 GBP2023-09-01 ~ 2024-08-31
-2,768 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,441 GBP2023-09-01 ~ 2024-08-31
89,372 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
74,425 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
74,425 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,658,770 GBP2024-08-31
1,575,599 GBP2023-08-31
Furniture and fittings
329,590 GBP2024-08-31
320,055 GBP2023-08-31
Motor vehicles
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,998,360 GBP2024-08-31
1,905,654 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
578,443 GBP2024-08-31
556,395 GBP2023-08-31
Furniture and fittings
324,017 GBP2024-08-31
311,757 GBP2023-08-31
Motor vehicles
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
912,460 GBP2024-08-31
878,152 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,048 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
12,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,308 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,080,327 GBP2024-08-31
1,019,204 GBP2023-08-31
Furniture and fittings
5,573 GBP2024-08-31
8,298 GBP2023-08-31
Raw Materials
21,500 GBP2024-08-31
20,717 GBP2023-08-31
Value of work in progress
135,000 GBP2024-08-31
198,380 GBP2023-08-31
Trade Debtors/Trade Receivables
5,207 GBP2024-08-31
6,642 GBP2023-08-31
Other Debtors
178,621 GBP2024-08-31
73,025 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,680 GBP2024-08-31
67,687 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
75,604 GBP2024-08-31
92,140 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,477 GBP2024-08-31
97,567 GBP2023-08-31
Other Creditors
Amounts falling due within one year
111,077 GBP2024-08-31
106,636 GBP2023-08-31
Deferred Tax Liabilities
31,205 GBP2024-08-31
32,368 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
20,000 shares2023-08-31
  • REDWOOD BIRKHILL LIMITED
    Info
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2013-12-16
    Registered number SC061741
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1977-02-18 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.