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REDWOOD BIRKHILL (HOLDINGS) LIMITED
Person with Significant Control

REDWOOD BIRKHILL (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameREDWOOD BIRKHILL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455540
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Whiting
    Piperdam Drive
    Fowlis
    DD2 5LY Dundee
    18
    United Kingdom
    		Jan 01, 2025
    Piperdam Drive
    Fowlis
    DD2 5LY Dundee
    18
    United Kingdom
    		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
    Piperdam Drive
    Fowlis
    DD2 5LY Dundee
    18
    United Kingdom
    		Mar 13, 2020
    Piperdam Drive
    Fowlis
    DD2 5LY Dundee
    18
    United Kingdom
    		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.

    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.
    • license: CC0