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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 7
  • 1
    Whiting, Callum Alexander
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
    Callum Alexander Whiting
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2020-03-13 ~ now
    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
    Whiting, Martina
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Peter Alexander
    Solicitor born in July 1970
    Individual (80 offsprings)
    Officer
    2013-07-29 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Whiting, Gordon Kevin
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Gordon Kevin Whiting
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Whiting, Lucy
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Lucy Whiting
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2013-07-29 ~ 2013-08-13
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD BIRKHILL (HOLDINGS) LIMITED

Period: 2014-02-25 ~ now
Company number: SC455540 SC455538
Registered names
REDWOOD BIRKHILL (HOLDINGS) LIMITED - now SC455538
LOTHIAN SHELF (712) LIMITED - 2014-02-25 SC591592... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current assets - Investments
1,683 GBP2025-08-31
1,683 GBP2024-08-31
Net Current Assets/Liabilities
1,683 GBP2025-08-31
1,683 GBP2024-08-31
Equity
Called up share capital
246 GBP2025-08-31
246 GBP2024-08-31
Capital redemption reserve
1,437 GBP2025-08-31
1,437 GBP2024-08-31
Equity
1,683 GBP2025-08-31
1,683 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31

Related profiles found in government register
  • REDWOOD BIRKHILL (HOLDINGS) LIMITED
    Info
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2014-02-25
    Registered number SC455540
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • REDWOOD BIRKHILL (HOLDINGS) LIMITED
    S
    Registered number Sc455540
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOTHIAN SHELF (633) LIMITED
    SC320481 SC335398... (more)
    Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    REDWOOD BIRKHILL LIMITED
    - now SC061741 SC341292
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2001-09-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.