REDWOOD BIRKHILL LIMITED

REDWOOD BIRKHILL LIMITED is an active private limited company, incorporated on 18 February 1977. The nature of the business is Licensed restaurants. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. REDWOOD BIRKHILL LIMITED previously had the company name REDWOOD LEISURE LIMITED. The company has 33 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	7
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 16/12/2013 onwards:

REDWOOD BIRKHILL LIMITED

Prior to 16/12/2013:

REDWOOD LEISURE LIMITED

Directors

(The company's officers)

CHRISTA GRACE WALKER

(~32 year old British national)

51 GOURLAY YARD, DUNDEE, DD1 3BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2016

CALLUM ALEXANDER WHITING

(~34 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2016

GORDON KEVIN WHITING

(~64 year old British national)

WOODSIDE OF STONEYGROVE, LIFF, BY DUNDEE, DD2 5NG

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 18/03/1993

KEVIN BRYCE WHITING

(~36 year old British national)

9 ARDMINISH PLACE, BALDOVIE, BROUGHTY FERRY, DUNDEE, DD4 0SJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2016

LUCY WHITING

(~34 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as PRIMARY TEACHER
Usually resident in UNITED KINGDOM

Appointed on 29/07/2022

MARTINA WHITING

(~58 year old British national)

WOODSIDE OF STONEYGROVE, LIFF, BY DUNDEE, DD2 5NG, SCOTLAND

Current Director
Gives occupation as HOTEL MANAGER
Usually resident in SCOTLAND

Appointed on 03/09/2001

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Secretary

Appointed on 01/08/2004

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)