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
    41, Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    73,697 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2022-02-01
    OF - director → CIF 0
    Gordon Kevin Whiting
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ 2022-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lawson, Peter Alexander
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2013-07-29 ~ 2013-08-13
    OF - director → CIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2022-02-01
    OF - director → CIF 0
    Martina Whiting
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2013-07-29 ~ 2022-02-01
    PE - secretary → CIF 0
  • 5
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-29 ~ 2013-08-13
    PE - director → CIF 0
parent relation
Company in focus

REDWOOD INVERCARSE (HOLDINGS) LIMITED

Previous names
LOTHIAN SHELF (713) LIMITED - 2014-02-25
REDWOOD BIRKHILL (HOLDINGS) LIMITED - 2013-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
516 GBP2023-08-31
516 GBP2022-08-31
Debtors
37,239 GBP2023-08-31
37,578 GBP2022-08-31
Creditors
Amounts falling due within one year
37,239 GBP2023-08-31
37,578 GBP2022-08-31
Total Assets Less Current Liabilities
516 GBP2023-08-31
516 GBP2022-08-31
Equity
Called up share capital
516 GBP2023-08-31
516 GBP2022-08-31
Equity
516 GBP2023-08-31
516 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
516 GBP2023-08-31
Non-current
516 GBP2023-08-31
516 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
51,600 shares2023-08-31
51,600 shares2022-08-31

Related profiles found in government register
  • REDWOOD INVERCARSE (HOLDINGS) LIMITED
    Info
    LOTHIAN SHELF (713) LIMITED - 2014-02-25
    REDWOOD BIRKHILL (HOLDINGS) LIMITED - 2013-12-16
    Registered number SC455538
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2013-07-29 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • REDWOOD INVERCARSE (HOLDINGS) LIMITED
    S
    Registered number Sc455538
    Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENFIELD I LIMITED - 2013-12-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,882,757 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.