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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
Active 3
  • 1
    Macrae, Ewan John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Nicola Suzanne
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,677 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Whiting, Gordon Kevin
    General Manager born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2019-09-04
    OF - Director → CIF 0
    Gordon Kevin Whiting
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lawson, Peter Alexander
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-07-29 ~ 2019-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

REDWOOD WOODLANDS (HOLDINGS) LIMITED

Previous names
REDWOOD WOODLANDS (HOLDINGS) LIMITED - 2013-12-16
LOTHIAN SHELF (714) LIMITED - 2014-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Current assets - Investments
440 GBP2024-08-31
440 GBP2023-08-31
Net Current Assets/Liabilities
440 GBP2024-08-31
440 GBP2023-08-31
Total Assets Less Current Liabilities
440 GBP2024-08-31
440 GBP2023-08-31
Equity
Called up share capital
440 GBP2024-08-31
440 GBP2023-08-31
Equity
440 GBP2024-08-31
440 GBP2023-08-31
Dividends Paid on Shares
All ordinary shares
82,860 GBP2023-09-01 ~ 2024-08-31
83,025 GBP2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,034 shares2024-08-31
44,034 shares2023-08-31

Related profiles found in government register
  • REDWOOD WOODLANDS (HOLDINGS) LIMITED
    Info
    REDWOOD WOODLANDS (HOLDINGS) LIMITED - 2013-12-16
    LOTHIAN SHELF (714) LIMITED - 2013-12-16
    Registered number SC455543
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • REDWOOD WOODLANDS (HOLDINGS) LIMITED
    S
    Registered number Sc455543
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENFIELD II LIMITED - 2013-12-16
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,629 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.