Invercarse (Holdings) Limited
- Company number
- SC455538
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Invercarse Hotel Ltd (2 companies)
Registered office
Previous names
- Redwood Invercarse (Holdings) Limited (until 2 Apr 2026)
- Lothian Shelf (713) Limited (until 25 Feb 2014)
- Redwood Birkhill (Holdings) Limited (until 16 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNLIE, Paul | Director | 1 Feb 2022 | |
| BURKE, Sean | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martina Whiting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2022 | 1 Feb 2022 |
| Gordon Kevin Whiting | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 1 Feb 2022 |
| Invercarse Hotel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 0 |
| 31 Aug 2024 | 0 |
| 31 Aug 2023 | 0 |
| 31 Aug 2022 | - |
| 31 Aug 2021 Dormant | 0 |
| 31 Aug 2020 Dormant | 0 |
| 31 Aug 2019 Dormant | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
Connections
Owned by
Invercarse (Holdings) Limited → Invercarse Hotel Ltd
Controls
- Invercarse Limited (SC339862)
Registered address
236 companies are registered at this address - likely a registration agent.