REDWOOD BIRKHILL LIMITED

Overview

Company Name	REDWOOD BIRKHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC061741
Jurisdiction	Scotland
Date of Creation	Feb 18, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDWOOD BIRKHILL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is REDWOOD BIRKHILL LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of REDWOOD BIRKHILL LIMITED?

Previous Company Names
Company Name	From	Until
REDWOOD LEISURE LIMITED	Sep 05, 2001	Sep 05, 2001
BETT INNS LIMITED	Feb 18, 1977	Feb 18, 1977

What are the latest accounts for REDWOOD BIRKHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for REDWOOD BIRKHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for REDWOOD BIRKHILL LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Aug 31, 2025	11 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Director's details changed for Lucy Whiting on Sep 10, 2024	2 pages	CH01

Jul 30, 2025	Director's details changed for Callum Alexander Whiting on Sep 10, 2024	2 pages	CH01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Apr 22, 2024	Satisfaction of charge SC0617410032 in full	1 pages	MR04

Jul 26, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 15, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

Jul 29, 2022	Appointment of Lucy Whiting as a director on Jul 29, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Director's details changed for Christa Grace Whiting on Sep 12, 2020	2 pages	CH01

Jan 25, 2022	Unaudited abridged accounts made up to Aug 31, 2021	9 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with updates	3 pages	CS01

May 27, 2021	Unaudited abridged accounts made up to Aug 31, 2020	8 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Callum Alexander Whiting on Feb 21, 2021	2 pages	CH01

Aug 28, 2020	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

Mar 18, 2020	Director's details changed for Callum Alexander Whiting on Mar 13, 2020	2 pages	CH01

Mar 18, 2020	Satisfaction of charge 12 in full	1 pages	MR04

Mar 18, 2020	Satisfaction of charge 15 in full	1 pages	MR04

Mar 18, 2020	Satisfaction of charge 20 in full	1 pages	MR04

Mar 18, 2020	Satisfaction of charge 18 in full	1 pages	MR04

Mar 18, 2020	Satisfaction of charge 19 in full	1 pages	MR04

View All Filings

Who are the officers of REDWOOD BIRKHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920005
WALKER, Christa Grace Gourlay Yard DD1 3BR Dundee 51 United Kingdom	Aug 04, 2016		Director	Gourlay Yard DD1 3BR Dundee 51 United Kingdom	United Kingdom	British	1991-6	211980500002
WHITING, Callum Alexander Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 04, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1989-11	211980480003
WHITING, Gordon Kevin Liff DD2 5NG By Dundee Woodside Of Stoneygrove	Mar 18, 1993		Director	Liff DD2 5NG By Dundee Woodside Of Stoneygrove	Scotland	British	1960-1	129173120001
WHITING, Kevin Bryce Ardminish Place, Baldovie Broughty Ferry DD4 0SJ Dundee 9 United Kingdom	Aug 04, 2016		Director	Ardminish Place, Baldovie Broughty Ferry DD4 0SJ Dundee 9 United Kingdom	United Kingdom	British	1987-11	211980490001
WHITING, Lucy Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jul 29, 2022		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1989-10	298520610002
WHITING, Martina DD2 5NG Liff Woodside Of Stoneygrove By Dundee Scotland	Sep 03, 2001		Director	DD2 5NG Liff Woodside Of Stoneygrove By Dundee Scotland	Scotland	British	1965-11	77500140003
MASON, Eddie Roy 20 Clinkerheel Drive Birkhill DD2 5RN Dundee		Sep 03, 2001	Secretary	20 Clinkerheel Drive Birkhill DD2 5RN Dundee		British		606150005
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 03, 2001	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee		Sep 03, 2001	Director	Kingennie House Kingennie DD5 3RD Dundee	Scotland	British	1946-10	95179330001
BETT, Stewart 4 Pitempton Road Downfield DD3 9EJ Dundee Angus		Mar 22, 1990	Director	4 Pitempton Road Downfield DD3 9EJ Dundee Angus		British	1911-4	175330001
CALDER, John Murray 69 Camphill Road Broughty Ferry DD5 2LY Dundee		Sep 04, 1992	Director	69 Camphill Road Broughty Ferry DD5 2LY Dundee		British	1931-3	318650001
GIBSON, Alexander 117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		Jan 29, 1993	Director	117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		British	1938-1	318180001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Jul 11, 1995	Apr 30, 1998	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	107801990001
GRIEVE, James Donald The Shrubbery 21 Wood Lane DD5 4HZ Monifieth		Oct 18, 1990	Director	The Shrubbery 21 Wood Lane DD5 4HZ Monifieth		British	1951-3	1423070001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Apr 30, 1998	Sep 03, 2001	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
HARRISON, Tom 8 Greystane Road Invergowrie DD2 5JQ Dundee	Sep 03, 2001	Oct 31, 2005	Director	8 Greystane Road Invergowrie DD2 5JQ Dundee		British	1948-2	77500160001
KEY, Neil Prophet Kirkside Kirkton Of Tealing Tealing DD4 0RD Dundee	Jan 31, 2002	Nov 30, 2005	Director	Kirkside Kirkton Of Tealing Tealing DD4 0RD Dundee		British	1945-1	49168780001
LEES, Garry 6b Reres Road Broughty Ferry DD5 2QA Dundee	Sep 03, 2001	May 24, 2012	Director	6b Reres Road Broughty Ferry DD5 2QA Dundee	United Kingdom	British	1960-8	66921340003
MITCHELL, Ronald 7 Albert Road Broughty Ferry DD5 1AY Dundee Angus		Jan 31, 1992	Director	7 Albert Road Broughty Ferry DD5 1AY Dundee Angus		British	1933-1	318190001
TOWNSEND, Ian Trye 20 Viewfield Road DD11 2BU Arbroath Angus	Mar 01, 1990	Sep 03, 2001	Director	20 Viewfield Road DD11 2BU Arbroath Angus	United Kingdom	British	1949-9	320150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDWOOD BIRKHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Birkhill (Holdings) Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc455540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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