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REDWOOD BIRKHILL (HOLDINGS) LIMITED

Active
SC455540·incorporated 2013-07-29

REDWOOD BIRKHILL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number SC455540; OpenRegistry canonical ID GB-SC455540-redwood-birkhill-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REDWOOD BIRKHILL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDWOOD BIRKHILL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Callum Alexander Whiting born 1989 resident in United Kingdom, British national. Notified 2020-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lucy Whiting born 1989 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Gordon Kevin Whiting born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-01. Ceased 2016-08-01.

Previous names

REDWOOD BIRKHILL (HOLDINGS) LIMITED has previously traded as:

  • LOTHIAN SHELF (712) LIMITED (until 2014-02-25)
  • REDWOOD INVERCARSE (HOLDINGS) LIMITED (until 2013-12-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC455540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.