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Redwood Birkhill Limited

Redwood Birkhill Limited is an active company incorporated on 18 February 1977 with the registered office located in Edinburgh, City of Edinburgh. Redwood Birkhill Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
SC061741
Private limited company
Scottish Company
Age
48 years
Incorporated 18 February 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 5 years
Telephone
01382815511
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1991
Director • Hotel Manager • British • Lives in Scotland • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Nov 1987
Director • General Manager • British • Lives in Scotland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Birkhill (Holdings) Limited
Burness Paull LLP, Callum Alexander Whiting, and 3 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£425.15K
Increased by £9.02K (+2%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 1 (+3%)
Total Assets
£1.85M
Increased by £108.98K (+6%)
Total Liabilities
-£357.04K
Decreased by £39.36K (-10%)
Net Assets
£1.49M
Increased by £148.33K (+11%)
Debt Ratio (%)
19%
Decreased by 3.46% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Callum Alexander Whiting Details Changed
12 Months Ago on 10 Sep 2024
Lucy Whiting Details Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Lucy Whiting Appointed
3 Years Ago on 29 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Callum Alexander Whiting on 10 September 2024
Submitted on 30 Jul 2025
Director's details changed for Lucy Whiting on 10 September 2024
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Satisfaction of charge SC0617410032 in full
Submitted on 22 Apr 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 26 Jul 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 15 May 2023
Appointment of Lucy Whiting as a director on 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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