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Redwood Birkhill (Holdings) Limited

Redwood Birkhill (Holdings) Limited is an active company incorporated on 29 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Redwood Birkhill (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
SC455540
Private limited company
Scottish Company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1989
Director • General Manager • British • Lives in Scotland • Born in Jan 1960
Director • British • Lives in UK • Born in Nov 1989
Director • Hotel Manager • British • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Birkhill Limited
Callum Alexander Whiting, Gordon Kevin Whiting, and 3 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea 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 (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Callum Alexander Whiting Details Changed
25 Days Ago on 1 Jan 2026
Lucy Whiting Details Changed
25 Days Ago on 1 Jan 2026
Lucy Whiting (PSC) Details Changed
25 Days Ago on 1 Jan 2026
Callum Alexander Whiting (PSC) Details Changed
25 Days Ago on 1 Jan 2026
Full Accounts Submitted
28 Days Ago on 29 Dec 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Lucy Whiting (PSC) Appointed
1 Year Ago on 1 Jan 2025
Callum Alexander Whiting (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Lucy Whiting Details Changed
1 Year 4 Months Ago on 10 Sep 2024
Callum Alexander Whiting Details Changed
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Director's details changed for Callum Alexander Whiting on 1 January 2026
Submitted on 5 Jan 2026
Director's details changed for Lucy Whiting on 1 January 2026
Submitted on 5 Jan 2026
Change of details for Lucy Whiting as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Change of details for Callum Alexander Whiting as a person with significant control on 1 January 2026
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 August 2025
Submitted on 29 Dec 2025
Change of details for Callum Alexander Whiting as a person with significant control on 1 January 2025
Submitted on 7 Aug 2025
Notification of Lucy Whiting as a person with significant control on 1 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Lucy Whiting on 10 September 2024
Submitted on 30 Jul 2025
Director's details changed for Callum Alexander Whiting on 10 September 2024
Submitted on 30 Jul 2025
Repayment History
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