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Companies House/Dundee/Company profile

REDWOOD WOODLANDS (HOLDINGS) LIMITED

Active
SC455543·incorporated 2013-07-29

REDWOOD WOODLANDS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number SC455543; OpenRegistry canonical ID GB-SC455543-redwood-woodlands-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDWOOD WOODLANDS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Nrem Holdings Limited (Scotland reg. Sc633447). Notified 2019-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • 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 2019-09-04.
    • 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 WOODLANDS (HOLDINGS) LIMITED has previously traded as:

  • LOTHIAN SHELF (714) LIMITED (until 2014-02-25)
  • REDWOOD WOODLANDS (HOLDINGS) LIMITED (until 2013-12-16)

Similar UK companies

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Other companies registered in Dundee: