REDWOOD BIRKHILL (HOLDINGS) LIMITED

Overview

Company Name	REDWOOD BIRKHILL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC455540
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 BIRKHILL (HOLDINGS) LIMITED?

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

Where is REDWOOD BIRKHILL (HOLDINGS) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (712) LIMITED	Dec 16, 2013	Dec 16, 2013
REDWOOD INVERCARSE (HOLDINGS) LIMITED	Jul 29, 2013	Jul 29, 2013

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Aug 31, 2025	6 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 24, 2025 with updates	4 pages	CS01

Aug 07, 2025	Notification of Lucy Whiting as a person with significant control on Jan 01, 2025	2 pages	PSC01

Aug 07, 2025	Change of details for Callum Alexander Whiting as a person with significant control on Jan 01, 2025	2 pages	PSC04

Jul 30, 2025	Change of details for Callum Alexander Whiting as a person with significant control on Sep 10, 2024	2 pages	PSC04

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	5 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

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

May 16, 2023	Unaudited abridged accounts made up to Aug 31, 2022	6 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 24, 2022 with no updates	3 pages	CS01

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

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

Jun 04, 2021	Appointment of Callum Alexander Whiting as a director on May 31, 2021	2 pages	AP01

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 updates	4 pages	CS01

Mar 18, 2020	Change of details for Callum Alexander Whiting as a person with significant control on Mar 13, 2020	2 pages	PSC04

Mar 17, 2020	Notification of Callum Alexander Whiting as a person with significant control on Mar 13, 2020	2 pages	PSC01

Mar 17, 2020	Cessation of Gordon Kevin Whiting as a person with significant control on Mar 13, 2020	1 pages	PSC07

Jul 26, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Apr 17, 2019	Unaudited abridged accounts made up to Aug 31, 2018	3 pages	AA

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jul 29, 2013

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

WHITING, Callum Alexander

May 31, 2021

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1989-11

211980480003

WHITING, Gordon Kevin

Aug 13, 2013

Director

Liff

DD2 5NG By Dundee

Woodside Of Stoneygrove

United Kingdom

Scotland

British

1960-1

129173120001

WHITING, Lucy

Jul 29, 2022

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1989-10

298520610002

WHITING, Martina

Aug 13, 2013

Director

DD2 5NG Liff

Woodside Of Stoneygrove

By Dundee

Scotland

British

1965-11

77500140003

LAWSON, Peter Alexander

Jul 29, 2013

Aug 13, 2013

Director

South Gray Street

EH9 1TB Edinburgh

Scotland

British

1970-7

74243900002

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 BIRKHILL (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lucy Whiting Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jan 01, 2025	Lothian Road Festival Square EH3 9WJ Edinburgh 50	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Callum Alexander Whiting Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 13, 2020	Lothian Road Festival Square EH3 9WJ Edinburgh 50	No
	Nationality: British Country of Residence: United Kingdom
	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.
Gordon Kevin Whiting Liff DD2 5NG By Dundee Woodside Of Stoneygrove Scotland	Apr 06, 2016	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 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

What are the latest statements on persons with significant control for REDWOOD BIRKHILL (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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