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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.
Watch Company
Status
Active
Active since
3 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
(1 month ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 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)
Learn more about Redwood Birkhill (Holdings) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Redwoodleisure.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Lucy Whiting
PSC • Director • British • Lives in UK • Born in Oct 1989 • Primary Teacher
Gordon Kevin Whiting
Director • General Manager • British • Lives in Scotland • Born in Jan 1960
Callum Alexander Whiting
Director • British • Lives in UK • Born in Nov 1989
Martina Whiting
Director • Hotel Manager • British • Lives in Scotland • Born in Nov 1965
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood Birkhill Limited
Gordon Kevin Whiting, Martina 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Lucy Whiting (PSC) Appointed
8 Months Ago on 1 Jan 2025
Callum Alexander Whiting (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Lucy Whiting Details Changed
1 Year Ago on 10 Sep 2024
Callum Alexander Whiting Details Changed
1 Year Ago on 10 Sep 2024
Callum Alexander Whiting (PSC) Details Changed
1 Year 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
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 7 Aug 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
Change of details for Callum Alexander Whiting as a person with significant control 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
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 24 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
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
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Repayment History
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