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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mitchell, Ronald
    Architect born in January 1933
    Individual (8 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 2
    Mason, Eddie Roy
    Individual (21 offsprings)
    Officer
    ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (105 offsprings)
    Officer
    1995-07-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Whiting, Callum Alexander
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Bett, Stewart
    Builder born in April 1911
    Individual (5 offsprings)
    Officer
    ~ 1990-03-22
    OF - Director → CIF 0
  • 6
    Whiting, Martina
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Christa Grace
    Born in June 1991
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Calder, John Murray
    Civil Engineer born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 9
    Grieve, James Donald
    Manager born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1990-10-18
    OF - Director → CIF 0
  • 10
    Bett, Iain Charles Rattray
    Builder born in October 1946
    Individual (19 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Gibson, Alexander
    Estates Manager born in January 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 12
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (27 offsprings)
    Officer
    1990-03-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 13
    Harrison, Tom
    Area Manager born in February 1948
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Hanna, Ronald George
    Chief Executive born in July 1942
    Individual (47 offsprings)
    Officer
    1998-04-30 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Whiting, Gordon Kevin
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Lees, Garry
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 17
    Whiting, Kevin Bryce
    Born in November 1987
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Key, Neil Prophet
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Whiting, Lucy
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 20
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    2001-09-03 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 22
    REDWOOD BIRKHILL (HOLDINGS) LIMITED
    - now SC455540 SC455538
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REDWOOD BIRKHILL LIMITED

Period: 2013-12-16 ~ now
Company number: SC061741 SC341292
Registered names
REDWOOD BIRKHILL LIMITED - now SC341292
BETT INNS LIMITED - 2001-09-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
1,062,595 GBP2025-08-31
1,085,900 GBP2024-08-31
Fixed Assets - Investments
202,197 GBP2025-08-31
0 GBP2024-08-31
Fixed Assets
1,264,792 GBP2025-08-31
1,085,900 GBP2024-08-31
Debtors
347,334 GBP2025-08-31
183,828 GBP2024-08-31
Cash at bank and in hand
421,433 GBP2025-08-31
425,154 GBP2024-08-31
Current Assets
790,174 GBP2025-08-31
765,482 GBP2024-08-31
Net Current Assets/Liabilities
453,330 GBP2025-08-31
439,644 GBP2024-08-31
Total Assets Less Current Liabilities
1,718,122 GBP2025-08-31
1,525,544 GBP2024-08-31
Net Assets/Liabilities
1,687,836 GBP2025-08-31
1,494,339 GBP2024-08-31
Equity
Called up share capital
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,667,836 GBP2025-08-31
1,474,339 GBP2024-08-31
Equity
1,687,836 GBP2025-08-31
1,494,339 GBP2024-08-31
Average Number of Employees
402024-09-01 ~ 2025-08-31
402023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
74,425 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,425 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,658,770 GBP2025-08-31
1,658,770 GBP2024-08-31
Furniture and fittings
197,770 GBP2025-08-31
329,590 GBP2024-08-31
Motor vehicles
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,866,540 GBP2025-08-31
1,998,360 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-134,040 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-134,040 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
600,050 GBP2025-08-31
578,443 GBP2024-08-31
Furniture and fittings
193,895 GBP2025-08-31
324,017 GBP2024-08-31
Motor vehicles
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,945 GBP2025-08-31
912,460 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,607 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
3,918 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,525 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-134,040 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,040 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,058,720 GBP2025-08-31
Furniture and fittings
3,875 GBP2025-08-31
5,573 GBP2024-08-31
Motor vehicles
0 GBP2025-08-31
0 GBP2024-08-31
Owned/Freehold, Land and buildings
1,080,327 GBP2024-08-31
Other Investments Other Than Loans
202,197 GBP2025-08-31
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
5,715 GBP2025-08-31
5,207 GBP2024-08-31
Other Debtors
Current
322,240 GBP2025-08-31
158,322 GBP2024-08-31
Prepayments/Accrued Income
Current
19,379 GBP2025-08-31
20,299 GBP2024-08-31
Trade Creditors/Trade Payables
Current
61,154 GBP2025-08-31
59,680 GBP2024-08-31
Corporation Tax Payable
Current
98,050 GBP2025-08-31
75,604 GBP2024-08-31
Other Taxation & Social Security Payable
Current
86,951 GBP2025-08-31
79,477 GBP2024-08-31
Other Creditors
Current
90,689 GBP2025-08-31
111,077 GBP2024-08-31
  • REDWOOD BIRKHILL LIMITED
    Info
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2013-12-16
    Registered number SC061741
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-18 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.