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 3
  • 1
    Robertson, Nicola Suzanne
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - director → CIF 0
  • 2
    Macrae, Ewan John
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - director → CIF 0
  • 3
    LOTHIAN SHELF (714) LIMITED - 2014-02-25
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440 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
Ceased 5
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2019-09-04
    OF - director → CIF 0
  • 2
    Lees, Garry
    Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2012-05-24
    OF - director → CIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2019-09-04
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-03-19 ~ 2019-09-04
    PE - secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-19 ~ 2008-03-25
    PE - director → CIF 0
parent relation
Company in focus

REDWOOD WOODLANDS LIMITED

Previous name
GREENFIELD II LIMITED - 2013-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
712022-09-01 ~ 2023-08-31
672021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
104,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
104,000 GBP2023-08-31
Property, Plant & Equipment
2,790,766 GBP2023-08-31
2,859,391 GBP2022-08-31
Total Inventories
27,814 GBP2023-08-31
27,821 GBP2022-08-31
Debtors
173,398 GBP2023-08-31
57,248 GBP2022-08-31
Cash at bank and in hand
214,523 GBP2023-08-31
370,630 GBP2022-08-31
Current Assets
415,735 GBP2023-08-31
455,699 GBP2022-08-31
Creditors
Amounts falling due within one year
718,560 GBP2023-08-31
693,765 GBP2022-08-31
Net Current Assets/Liabilities
302,825 GBP2023-08-31
238,066 GBP2022-08-31
Total Assets Less Current Liabilities
2,487,941 GBP2023-08-31
2,621,325 GBP2022-08-31
Creditors
Amounts falling due after one year
492,110 GBP2023-08-31
769,898 GBP2022-08-31
Net Assets/Liabilities
1,824,561 GBP2023-08-31
1,718,430 GBP2022-08-31
Equity
Called up share capital
2,400 GBP2023-08-31
2,400 GBP2022-08-31
Retained earnings (accumulated losses)
1,822,161 GBP2023-08-31
1,716,030 GBP2022-08-31
Equity
1,824,561 GBP2023-08-31
1,718,430 GBP2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,273 GBP2022-09-01 ~ 2023-08-31
9,698 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
112,780 GBP2022-09-01 ~ 2023-08-31
91,733 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
104,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,557,745 GBP2023-08-31
3,557,745 GBP2022-08-31
Furniture and fittings
481,467 GBP2023-08-31
421,135 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,039,212 GBP2023-08-31
3,978,880 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
849,491 GBP2023-08-31
795,388 GBP2022-08-31
Furniture and fittings
398,955 GBP2023-08-31
324,101 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248,446 GBP2023-08-31
1,119,489 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,103 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
74,854 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,957 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
2,708,254 GBP2023-08-31
2,762,357 GBP2022-08-31
Furniture and fittings
82,512 GBP2023-08-31
97,034 GBP2022-08-31
Trade Debtors/Trade Receivables
135,220 GBP2023-08-31
52,623 GBP2022-08-31
Other Debtors
38,178 GBP2023-08-31
4,625 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,000 GBP2023-08-31
120,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,148 GBP2023-08-31
104,986 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
126,614 GBP2023-08-31
105,120 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
74,507 GBP2023-08-31
82,035 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
110,785 GBP2023-08-31
97,442 GBP2022-08-31
Other Creditors
Amounts falling due within one year
132,506 GBP2023-08-31
184,182 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
492,110 GBP2023-08-31
769,898 GBP2022-08-31
Deferred Tax Liabilities
171,270 GBP2023-08-31
132,997 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2023-08-31
240,000 shares2022-08-31
  • REDWOOD WOODLANDS LIMITED
    Info
    GREENFIELD II LIMITED - 2013-12-16
    Registered number SC339861
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2008-03-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.