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
    Rollo, John Marr
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 2
    Rollo, Karen
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - director → CIF 0
  • 3
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,506 GBP2023-11-30
    Person with significant control
    2018-07-05 ~ 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 ~ 2018-07-05
    OF - director → CIF 0
    Gordon Kevin Whiting
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    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
  • 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 ~ 2018-07-05
    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
    2013-07-29 ~ 2018-07-05
    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 PUBS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-11-30
Current assets - Investments
481 GBP2023-11-30
481 GBP2022-08-31
Net Current Assets/Liabilities
481 GBP2023-11-30
481 GBP2022-08-31
Total Assets Less Current Liabilities
481 GBP2023-11-30
481 GBP2022-08-31
Equity
Called up share capital
481 GBP2023-11-30
481 GBP2022-08-31
Equity
481 GBP2023-11-30
481 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-09-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,093 shares2023-11-30
48,093 shares2022-08-31

Related profiles found in government register
  • REDWOOD PUBS (HOLDINGS) LIMITED
    Info
    Registered number SC455539
    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 PUBS (HOLDINGS) LIMITED
    S
    Registered number Sc455539
    Stannergate House, 41 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
  • Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    425,248 GBP2023-11-30
    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.