OpenCompanies

Redwood Birkhill (Holdings) Limited

Company number
SC455540
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2013
Nature of business
Other business support service activities n.e.c.

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Previous names

  • Lothian Shelf (712) Limited (until 25 Feb 2014)
  • Redwood Invercarse (Holdings) Limited (until 16 Dec 2013)

Control

NameNature of controlNotifiedCeased
Gordon Kevin Whiting Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2020
Lucy Whiting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2025
Callum Alexander Whiting Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Mar 2020

Accounts

Connections

Controls

Registered address

6,308 companies are registered at this address - likely a registration agent.

Data