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
    Brownlie, Paul
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Burke, Sean
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    LOTHIAN SHELF (713) LIMITED - 2014-02-25
    REDWOOD BIRKHILL (HOLDINGS) LIMITED - 2013-12-16
    Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    516 GBP2023-08-31
    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 5
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2022-02-01
    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 ~ 2022-02-01
    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 ~ 2022-02-01
    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 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
662022-09-01 ~ 2023-08-31
562021-09-01 ~ 2022-08-31
Property, Plant & Equipment
3,413,976 GBP2023-08-31
3,481,293 GBP2022-08-31
Total Inventories
26,936 GBP2023-08-31
18,563 GBP2022-08-31
Debtors
119,395 GBP2023-08-31
108,503 GBP2022-08-31
Cash at bank and in hand
229,852 GBP2023-08-31
318,434 GBP2022-08-31
Current Assets
376,183 GBP2023-08-31
445,500 GBP2022-08-31
Creditors
Amounts falling due within one year
1,210,475 GBP2023-08-31
1,188,700 GBP2022-08-31
Net Current Assets/Liabilities
834,292 GBP2023-08-31
743,200 GBP2022-08-31
Total Assets Less Current Liabilities
2,579,684 GBP2023-08-31
2,738,093 GBP2022-08-31
Creditors
Amounts falling due after one year
564,539 GBP2023-08-31
980,353 GBP2022-08-31
Net Assets/Liabilities
1,882,757 GBP2023-08-31
1,627,843 GBP2022-08-31
Equity
Called up share capital
1,684 GBP2023-08-31
1,684 GBP2022-08-31
Retained earnings (accumulated losses)
1,881,073 GBP2023-08-31
1,626,159 GBP2022-08-31
Equity
1,882,757 GBP2023-08-31
1,627,843 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,491 GBP2022-09-01 ~ 2023-08-31
34,959 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,549 GBP2022-09-01 ~ 2023-08-31
123,053 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
128,875 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
128,875 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,069,136 GBP2023-08-31
5,029,599 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,655,160 GBP2023-08-31
1,548,306 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,854 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
132,388 GBP2023-08-31
129,897 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
168,361 shares2023-08-31
168,361 shares2022-08-31

  • REDWOOD INVERCARSE LIMITED
    Info
    GREENFIELD I LIMITED - 2013-12-16
    Registered number SC339862
    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.