REDWOOD (SCOTLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Redwood (scotland) Limited. The company was founded 37 years ago and was given the registration number SC106036. The firm's registered office is in PERTH. You can find them at Redwood, Kinfauns, Perth, Perthshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | REDWOOD (SCOTLAND) LIMITED |
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| Company Number | : | SC106036 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 1987 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Redwood, Kinfauns, Perth, Perthshire, United Kingdom, PH2 7JZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Redwood, Kinfauns Castle Gardens, Perth, PH2 7JZ | Secretary | - | Active |
| Redwood, Kinfauns Castle Gardens, Perth, PH2 7JZ | Director | - | Active |
| Chananaich, Castle Street, Fortrose, IV10 8TH | Director | - | Active |
| Shielhill House, Forfar, DD8 3TT | Director | - | Active |
People with Significant Control
| Mrs Janice Buchan Wedderspoon |
| Notified on | : | 31 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Kirkgate, Eassie, Forfar, Scotland, DD8 1SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William Wedderspoon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Shielhill House, Forfar, United Kingdom, DD8 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael John David Mclaughlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1949 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | United Kingdom |
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| Address | : | Redwood, Kinfauns, Perth, United Kingdom, PH2 7JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)