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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 3
  • 1
    Robertson, Nicola Suzanne
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Ewan John
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    LOTHIAN SHELF (714) LIMITED - 2014-02-25
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-03-25 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Lees, Garry
    Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active 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
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active 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
692023-09-01 ~ 2024-08-31
712022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
104,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
104,000 GBP2024-08-31
Property, Plant & Equipment
2,722,515 GBP2024-08-31
2,790,766 GBP2023-08-31
Total Inventories
29,758 GBP2024-08-31
27,814 GBP2023-08-31
Debtors
104,345 GBP2024-08-31
173,398 GBP2023-08-31
Cash at bank and in hand
296,668 GBP2024-08-31
214,523 GBP2023-08-31
Current Assets
430,771 GBP2024-08-31
415,735 GBP2023-08-31
Creditors
Amounts falling due within one year
746,519 GBP2024-08-31
718,560 GBP2023-08-31
Net Current Assets/Liabilities
315,748 GBP2024-08-31
302,825 GBP2023-08-31
Total Assets Less Current Liabilities
2,406,767 GBP2024-08-31
2,487,941 GBP2023-08-31
Creditors
Amounts falling due after one year
287,457 GBP2024-08-31
492,110 GBP2023-08-31
Net Assets/Liabilities
1,952,629 GBP2024-08-31
1,824,561 GBP2023-08-31
Equity
Called up share capital
2,400 GBP2024-08-31
2,400 GBP2023-08-31
Retained earnings (accumulated losses)
1,950,229 GBP2024-08-31
1,822,161 GBP2023-08-31
Equity
1,952,629 GBP2024-08-31
1,824,561 GBP2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,589 GBP2023-09-01 ~ 2024-08-31
38,273 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,973 GBP2023-09-01 ~ 2024-08-31
112,780 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
104,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,557,745 GBP2024-08-31
3,557,745 GBP2023-08-31
Furniture and fittings
552,220 GBP2024-08-31
481,467 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,109,965 GBP2024-08-31
4,039,212 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
902,513 GBP2024-08-31
849,491 GBP2023-08-31
Furniture and fittings
484,937 GBP2024-08-31
398,955 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,387,450 GBP2024-08-31
1,248,446 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,022 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
85,982 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,655,232 GBP2024-08-31
2,708,254 GBP2023-08-31
Furniture and fittings
67,283 GBP2024-08-31
82,512 GBP2023-08-31
Trade Debtors/Trade Receivables
88,808 GBP2024-08-31
135,220 GBP2023-08-31
Other Debtors
15,537 GBP2024-08-31
38,178 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,706 GBP2024-08-31
74,148 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
116,949 GBP2024-08-31
126,614 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
87,562 GBP2024-08-31
74,507 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131,364 GBP2024-08-31
110,785 GBP2023-08-31
Other Creditors
Amounts falling due within one year
135,938 GBP2024-08-31
132,506 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
287,457 GBP2024-08-31
492,110 GBP2023-08-31
Deferred Tax Liabilities
166,681 GBP2024-08-31
171,270 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-08-31
240,000 shares2023-08-31
  • REDWOOD WOODLANDS LIMITED
    Info
    GREENFIELD II LIMITED - 2013-12-16
    Registered number SC339861
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2008-03-19 (17 years 6 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.