This company is commonly known as Redwood Birkhill (holdings) Limited. The company was founded 10 years ago and was given the registration number SC455540. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REDWOOD BIRKHILL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC455540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 29 July 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 31 May 2021 | Active |
| Woodside Of Stoneygrove, Liff, By Dundee, United Kingdom, DD2 5NG | Director | 13 August 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 29 July 2022 | Active |
| Woodside Of Stoneygrove, Liff, Scotland, DD2 5NG | Director | 13 August 2013 | Active |
| 5, South Gray Street, Edinburgh, Scotland, EH9 1TB | Director | 29 July 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 29 July 2013 | Active |
| Callum Alexander Whiting | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Address | : | 50, Lothian Road, Edinburgh, EH3 9WJ |
| Nature of control | : |
|
| Gordon Kevin Whiting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Woodside Of Stoneygrove, Liff, By Dundee, Scotland, DD2 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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