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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
    Burke, Sean
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brownlie, Paul
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lees, Garry
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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, 885 offsprings)
    Officer
    2008-03-19 ~ 2022-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REDWOOD INVERCARSE LIMITED

Previous name
GREENFIELD I LIMITED - 2013-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
652023-09-01 ~ 2024-08-31
662022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
128,875 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
128,875 GBP2024-08-31
Property, Plant & Equipment
3,345,876 GBP2024-08-31
3,413,976 GBP2023-08-31
Total Inventories
31,220 GBP2024-08-31
26,936 GBP2023-08-31
Debtors
114,039 GBP2024-08-31
119,395 GBP2023-08-31
Cash at bank and in hand
227,113 GBP2024-08-31
229,852 GBP2023-08-31
Current Assets
372,372 GBP2024-08-31
376,183 GBP2023-08-31
Creditors
Amounts falling due within one year
1,431,938 GBP2024-08-31
1,210,475 GBP2023-08-31
Net Current Assets/Liabilities
1,059,566 GBP2024-08-31
834,292 GBP2023-08-31
Total Assets Less Current Liabilities
2,286,310 GBP2024-08-31
2,579,684 GBP2023-08-31
Creditors
Amounts falling due after one year
564,539 GBP2023-08-31
Net Assets/Liabilities
2,152,868 GBP2024-08-31
1,882,757 GBP2023-08-31
Equity
Called up share capital
1,684 GBP2024-08-31
1,684 GBP2023-08-31
Retained earnings (accumulated losses)
2,151,184 GBP2024-08-31
1,881,073 GBP2023-08-31
Equity
2,152,868 GBP2024-08-31
1,882,757 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,054 GBP2023-09-01 ~ 2024-08-31
2,491 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,276 GBP2023-09-01 ~ 2024-08-31
104,549 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
128,875 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
128,875 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,465,975 GBP2024-08-31
4,465,975 GBP2023-08-31
Furniture and fittings
614,669 GBP2024-08-31
603,161 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,080,644 GBP2024-08-31
5,069,136 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,159,924 GBP2024-08-31
1,092,454 GBP2023-08-31
Furniture and fittings
574,844 GBP2024-08-31
562,706 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,734,768 GBP2024-08-31
1,655,160 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,470 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
12,138 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,608 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,306,051 GBP2024-08-31
3,373,521 GBP2023-08-31
Furniture and fittings
39,825 GBP2024-08-31
40,455 GBP2023-08-31
Trade Debtors/Trade Receivables
59,887 GBP2024-08-31
85,749 GBP2023-08-31
Other Debtors
54,152 GBP2024-08-31
33,646 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
328,480 GBP2024-08-31
281,196 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
168,877 GBP2024-08-31
82,910 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
463,765 GBP2024-08-31
455,820 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
134,222 GBP2024-08-31
102,058 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
165,445 GBP2024-08-31
120,830 GBP2023-08-31
Other Creditors
Amounts falling due within one year
171,149 GBP2024-08-31
167,661 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
564,539 GBP2023-08-31
Deferred Tax Liabilities
133,442 GBP2024-08-31
132,388 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
168,361 shares2024-08-31
168,361 shares2023-08-31

  • REDWOOD INVERCARSE LIMITED
    Info
    GREENFIELD I LIMITED - 2013-12-16
    Registered number SC339862
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2008-03-19 (17 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.