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Companies/SC455540

Redwood Birkhill (Holdings) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
LW
Lucy WhitingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 2561218
CW
Callum Alexander WhitingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-03-13 · No cessation recorded

Source record 1399967
Show 1 ceased record
GW
Gordon Kevin WhitingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-13

Source record 14204342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
LW
Lucy WhitingCurrent director
Appointed 2022-07-29 · 4 yrs · Primary Teacher
+1 other
CW
Callum WhitingCurrent director
Appointed 2021-05-31 · 5 yrs · Director
+1 other
GW
Gordon WhitingCurrent director
Appointed 2013-08-13 · 13 yrs · General Manager
+6 others
MK
Martina KiddCurrent director
Appointed 2013-08-13 · 13 yrs · Hotel Manager
+6 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-07-29 · 13 yrs
+759 others
Show 1 historical appointment
PL
Peter LawsonResigned director
Resigned 2013-07-29 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active