REDWOOD INVERCARSE (HOLDINGS) LIMITED

Overview

Company Name	REDWOOD INVERCARSE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC455538
Jurisdiction	Scotland
Date of Creation	Jul 29, 2013

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 INVERCARSE (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REDWOOD INVERCARSE (HOLDINGS) LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (713) LIMITED	Dec 16, 2013	Dec 16, 2013
REDWOOD BIRKHILL (HOLDINGS) LIMITED	Jul 29, 2013	Jul 29, 2013

What are the latest accounts for REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

May 09, 2024	Audited abridged accounts made up to Aug 31, 2023	7 pages	AA

Aug 30, 2023	Audited abridged accounts made up to Aug 31, 2022	6 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Confirmation statement made on Jul 24, 2022 with updates	4 pages	CS01

Feb 23, 2022	Cessation of Martina Whiting as a person with significant control on Feb 01, 2022	1 pages	PSC07

Feb 23, 2022	Cessation of Gordon Kevin Whiting as a person with significant control on Feb 01, 2022	1 pages	PSC07

Feb 17, 2022	Alterations to floating charge SC4555380002	30 pages	466(Scot)

Feb 15, 2022	Alterations to floating charge SC4555380001	29 pages	466(Scot)

Feb 11, 2022	Registration of charge SC4555380002, created on Feb 01, 2022	17 pages	MR01

Feb 02, 2022	Notification of Invercarse Hotel Ltd as a person with significant control on Feb 01, 2022	2 pages	PSC02

Feb 02, 2022	Termination of appointment of Martina Whiting as a director on Feb 01, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of Gordon Kevin Whiting as a director on Feb 01, 2022	1 pages	TM01

Feb 02, 2022	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Feb 02, 2022	1 pages	AD01

Feb 02, 2022	Appointment of Mr Paul Brownlie as a director on Feb 01, 2022	2 pages	AP01

Feb 02, 2022	Appointment of Mr Sean Burke as a director on Feb 01, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Burness Paull Llp as a secretary on Feb 01, 2022	1 pages	TM02

Jan 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Jan 18, 2022	Notification of Martina Whiting as a person with significant control on Jan 17, 2022	2 pages	PSC01

Jan 18, 2022	Change of details for Gordon Kevin Whiting as a person with significant control on Jan 17, 2022	2 pages	PSC04

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Aug 31, 2020	5 pages	AA

Aug 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNLIE, Paul

Feb 01, 2022

Director

41 Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Stannergate House

Scotland

British

1987-4

Director

289894380001

BURKE, Sean

Feb 01, 2022

Director

41 Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Stannergate House

Scotland

British

1985-9

Director

289894390001

BURNESS PAULL LLP

Jul 29, 2013

Feb 01, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

LAWSON, Peter Alexander

Jul 29, 2013

Aug 13, 2013

Director

South Gray Street

EH9 1TB Edinburgh

Scotland

British

1970-7

Solicitor

74243900002

WHITING, Gordon Kevin

Aug 13, 2013

Feb 01, 2022

Director

Liff

DD2 5NG By Dundee

Woodside Of Stoneygrove

United Kingdom

Scotland

British

1960-1

General Manager

129173120001

WHITING, Martina

Aug 13, 2013

Feb 01, 2022

Director

DD2 5NG Liff

Woodside Of Stoneygrove

By Dundee

Scotland

British

1965-11

Hotel Manager

77500140003

BURNESS PAULL (DIRECTORS) LIMITED

Jul 29, 2013

Aug 13, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invercarse Hotel Ltd

Feb 01, 2022

Dundee Road West

Broughty Ferry

DD5 1NB Dundee

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc716109

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.

Martina Whiting

Jan 17, 2022

DD2 5NG Liff

Woodside Of Stoneygrove

By Dundee

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gordon Kevin Whiting

Jul 24, 2017

Liff

DD2 5NG By Dundee

Woodside Of Stoneygrove

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

What are the latest statements on persons with significant control for REDWOOD INVERCARSE (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016	Aug 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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