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 2
  • 1
    Kean, James Harkins
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Iain
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Gilchrist, Iain
    Director
    Individual (11 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Iain Gilchrist
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kean, James Harkins
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2007-10-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Kean, Paul
    Individual (19 offsprings)
    Officer
    2007-10-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Director → CIF 0
    2007-10-02 ~ 2007-10-02
    PE - Nominee Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDWOOD HEALTH STORE LTD

Previous names
KILDONAN LEISURE EK LIMITED - 2009-07-13
REDWOOD HEALTH STORE LTD. - 2008-08-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,097 GBP2023-06-30
8,564 GBP2022-06-30
Total Inventories
45,078 GBP2023-06-30
37,283 GBP2022-06-30
Debtors
216,616 GBP2023-06-30
193,897 GBP2022-06-30
Cash at bank and in hand
346,672 GBP2023-06-30
332,591 GBP2022-06-30
Current Assets
608,366 GBP2023-06-30
563,771 GBP2022-06-30
Creditors
Current
257,352 GBP2023-06-30
217,986 GBP2022-06-30
Net Current Assets/Liabilities
351,014 GBP2023-06-30
345,785 GBP2022-06-30
Total Assets Less Current Liabilities
390,111 GBP2023-06-30
354,349 GBP2022-06-30
Net Assets/Liabilities
381,891 GBP2023-06-30
352,721 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
381,890 GBP2023-06-30
352,720 GBP2022-06-30
Equity
381,891 GBP2023-06-30
352,721 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,274 GBP2023-06-30
14,274 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
56,009 GBP2023-06-30
14,274 GBP2022-06-30
Plant and equipment
41,735 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,565 GBP2023-06-30
5,710 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,912 GBP2023-06-30
5,710 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,347 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
2,855 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,202 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,347 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
33,388 GBP2023-06-30
Motor vehicles
5,709 GBP2023-06-30
8,564 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,723 GBP2023-06-30
115,089 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
69,893 GBP2023-06-30
78,808 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
216,616 GBP2023-06-30
193,897 GBP2022-06-30
Trade Creditors/Trade Payables
Current
208,927 GBP2023-06-30
211,280 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,209 GBP2023-06-30
3,831 GBP2022-06-30
Other Creditors
Current
45,216 GBP2023-06-30
2,875 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,220 GBP2023-06-30
1,628 GBP2022-06-30

  • REDWOOD HEALTH STORE LTD
    Info
    KILDONAN LEISURE EK LIMITED - 2009-07-13
    REDWOOD HEALTH STORE LTD. - 2008-08-07
    Registered number SC331773
    1 Cambuslang Court, Cambuslang, Glasgow G32 8FH
    Private Limited Company incorporated on 2007-10-02 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.