OpenCompanies

Redwood Woodlands (Holdings) Limited

Company number
SC455543
Status
Active
Type
Ltd
Incorporated
29 Jul 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Nrem Holdings Limited (2 companies)

Registered office

Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB

Previous names

  • Lothian Shelf (714) Limited (until 25 Feb 2014)
  • Redwood Woodlands (Holdings) Limited (until 16 Dec 2013)

Officers

NameRoleAppointedResigned
MACRAE, Ewan John Director 4 Sep 2019
ROBERTSON, Nicola Suzanne Director 4 Sep 2019

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 4 Sep 2019
Nrem Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Sep 2019

Accounts

Year ended Employees
31 Aug 2025 0
31 Aug 2024 Dormant 0
31 Aug 2023 Dormant 0
31 Aug 2022 Dormant 0
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

Redwood Woodlands (Holdings) Limited → Nrem Holdings Limited

Controls

Directors’ other companies

Registered address

236 companies are registered at this address - likely a registration agent.

Data