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
    Area Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    481 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
  • 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
    Active 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
    Active 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 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
152022-09-01 ~ 2023-11-30
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
158,875 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
158,875 GBP2022-08-31
Property, Plant & Equipment
664,304 GBP2023-11-30
2,270,397 GBP2022-08-31
Total Inventories
15,000 GBP2023-11-30
25,474 GBP2022-08-31
Debtors
58,551 GBP2023-11-30
100,225 GBP2022-08-31
Cash at bank and in hand
20,577 GBP2023-11-30
89,564 GBP2022-08-31
Current Assets
94,128 GBP2023-11-30
215,263 GBP2022-08-31
Creditors
Amounts falling due within one year
333,184 GBP2023-11-30
273,103 GBP2022-08-31
Net Current Assets/Liabilities
239,056 GBP2023-11-30
57,840 GBP2022-08-31
Total Assets Less Current Liabilities
425,248 GBP2023-11-30
2,212,557 GBP2022-08-31
Creditors
Amounts falling due after one year
172,333 GBP2022-08-31
Net Assets/Liabilities
425,248 GBP2023-11-30
1,989,561 GBP2022-08-31
Equity
Called up share capital
1,684 GBP2023-11-30
1,684 GBP2022-08-31
Retained earnings (accumulated losses)
423,564 GBP2023-11-30
1,987,877 GBP2022-08-31
Equity
425,248 GBP2023-11-30
1,989,561 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-09-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,663 GBP2022-09-01 ~ 2023-11-30
-541 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-60,045 GBP2022-09-01 ~ 2023-11-30
19,940 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
158,875 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
158,875 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,042,472 GBP2023-11-30
2,666,655 GBP2022-08-31
Furniture and fittings
30,950 GBP2023-11-30
27,450 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,073,422 GBP2023-11-30
2,694,105 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,624,183 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,624,183 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
380,209 GBP2023-11-30
396,841 GBP2022-08-31
Furniture and fittings
28,909 GBP2023-11-30
26,867 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,118 GBP2023-11-30
423,708 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,699 GBP2022-09-01 ~ 2023-11-30
Furniture and fittings
2,042 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,741 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-242,388 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-242,388 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
662,263 GBP2023-11-30
2,269,814 GBP2022-08-31
Furniture and fittings
2,041 GBP2023-11-30
583 GBP2022-08-31
Trade Debtors/Trade Receivables
25,652 GBP2023-11-30
67,631 GBP2022-08-31
Other Debtors
32,899 GBP2023-11-30
32,594 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,686 GBP2023-11-30
47,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,112 GBP2023-11-30
106,631 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
85,855 GBP2023-11-30
65,025 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
12,886 GBP2023-11-30
20,481 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,769 GBP2023-11-30
18,200 GBP2022-08-31
Other Creditors
Amounts falling due within one year
43,876 GBP2023-11-30
15,766 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
172,333 GBP2022-08-31
Deferred Tax Liabilities
50,663 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
168,361 shares2023-11-30
168,361 shares2022-08-31
  • REDWOOD PUBS LIMITED
    Info
    Registered number SC455542
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.