Redwood Birkhill Limited

General information

Name:

Redwood Birkhill Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC061741

Incorporation date: 1977-02-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Redwood Birkhill Limited. The company was originally established 47 years ago and was registered under SC061741 as the registration number. This particular headquarters of this company is based in Edinburgh. You can contact it at 50 Lothian Road, Festival Square. The company has a history in registered name changes. In the past, this company had two different company names. Up to 2013 this company was run as Redwood Leisure and up to that point the registered company name was Bett Inns. The company's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. Redwood Birkhill Ltd filed its latest accounts for the period that ended on 2022-08-31. The most recent confirmation statement was filed on 2023-07-21.

We have a group of six directors running this limited company right now, namely Lucy W., Callum W., Kevin W. and 3 other directors who might be found below who have been performing the directors responsibilities for two years. At least one secretary in this firm is a limited company: Burness Llp.

  • Previous company's names
  • Redwood Birkhill Limited 2013-12-16
  • Redwood Leisure Limited 2001-09-05
  • Bett Inns Limited 1977-02-18

Financial data based on annual reports

Company staff

Lucy W.

Role: Director

Appointed: 29 July 2022

Latest update: 17 November 2023

Callum W.

Role: Director

Appointed: 04 August 2016

Latest update: 17 November 2023

Kevin W.

Role: Director

Appointed: 04 August 2016

Latest update: 17 November 2023

Christa W.

Role: Director

Appointed: 04 August 2016

Latest update: 17 November 2023

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 17 November 2023

Martina W.

Role: Director

Appointed: 03 September 2001

Latest update: 17 November 2023

Gordon W.

Role: Director

Appointed: 18 March 1993

Latest update: 17 November 2023

People with significant control

The companies with significant control over this firm are as follows: Redwood Birkhill (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc455540.

Redwood Birkhill (Holdings) Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc455540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2016/08/31 (AA)
filed on: 19th, January 2017
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
47
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