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 5
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
  • 2
    Whiting, Callum Alexander
    Director 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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
  • 4
    Whiting, Lucy
    Primary Teacher born in October 1989
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 5
    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 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gordon Kevin Whiting
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
    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 BIRKHILL (HOLDINGS) LIMITED

Previous names
LOTHIAN SHELF (712) LIMITED - 2014-02-25
REDWOOD INVERCARSE (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
Current assets - Investments
1,683 GBP2023-08-31
1,683 GBP2022-08-31
Net Current Assets/Liabilities
1,683 GBP2023-08-31
1,683 GBP2022-08-31
Total Assets Less Current Liabilities
1,683 GBP2023-08-31
1,683 GBP2022-08-31
Equity
Called up share capital
246 GBP2023-08-31
246 GBP2022-08-31
Capital redemption reserve
1,437 GBP2023-08-31
1,437 GBP2022-08-31
Equity
1,683 GBP2023-08-31
1,683 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
24,600 shares2023-08-31
24,600 shares2022-08-31

Related profiles found in government register
  • REDWOOD BIRKHILL (HOLDINGS) LIMITED
    Info
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    Registered number SC455540
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    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 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
Active 2
  • 1
    Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2001-09-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,346,006 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.