Redwood Birkhill Limited
Licensed restaurants · Edinburgh
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRedwood Birkhill (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4147625People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
Show 15 historical appointments
KW
Kevin WhitingResigned director
Resigned 2016-08-04 · 9 yrs · Director
CW
Christa WalkerResigned director
Resigned 2016-08-04 · 9 yrs · Director
NK
Neil KeyResigned director
Resigned 2002-01-31 · 3 yrs · Director
TH
Tom HarrisonResigned director
Resigned 2001-09-03 · 4 yrs · Area Manager
GL
Garry LeesResigned director
Resigned 2001-09-03 · 10 yrs · Accountant
RH
Ronald HannaResigned director
Resigned 1998-04-30 · 3 yrs · Chief Executive
AG
Alexander GrantResigned director
Resigned 1995-07-11 · 2 yrs · Finance Director
IT
Ian TownsendResigned director
Resigned 1990-03-01 · 11 yrs · Chartered Surveyor
JC
John CalderResigned director
Resigned 1989-03-08 · 3 yrs · Civil Engineer
SB
Stewart BettResigned director
Resigned 1989-03-08 · 1 yr · Builder
IB
Iain BettResigned director
Resigned 1989-03-08 · 12 yrs · Builder
JG
James GrieveResigned director
Resigned 1989-03-08 · 1 yr · Manager
EM
Eddie MasonResigned secretary
Resigned 1989-03-08 · 12 yrs
RM
Ronald MitchellResigned director
Resigned 1989-03-08 · 2 yrs · Architect
AG
Alexander GibsonResigned director
Resigned 1989-03-08 · 3 yrs · Estates Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active