Register entry · No. SC061741
REDWOOD BIRKHILL LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,687,836.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 18 Feb 1977 (49 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Aug 2027
- Last made up to
- 21 Jul 2026
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Charges
- Outstanding
- 6
- All time
- 33
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Names
- REDWOOD BIRKHILL LIMITED current
- REDWOOD LEISURE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £421,433 | £1,687,836 | 40 |
| 31 Aug 2024 * | not published | not published | £425,154 | £1,494,339 | 40 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Burness Paull LLP · Secretary, named in the accounts to 31 Aug 2025
- Mrs M Whiting · Director, named in the accounts to 31 Aug 2025
- Mrs L Whiting · Director, named in the accounts to 31 Aug 2025
- Mr K Whiting · Director, named in the accounts to 31 Aug 2025
- Mr G K Whiting · Director, named in the accounts to 31 Aug 2025
- Mr C Whiting · Director, named in the accounts to 31 Aug 2025
- Ms C Walker · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Redwood Birkhill (Holdings) Limited company · Sc455540 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REDWOOD BIRKHILL LIMITED still trading?
The register shows REDWOOD BIRKHILL LIMITED as active.
What does REDWOOD BIRKHILL LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was REDWOOD BIRKHILL LIMITED set up?
It was incorporated on 18 February 1977.
When are REDWOOD BIRKHILL LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is REDWOOD BIRKHILL LIMITED's next confirmation statement due?
By 4 August 2027.
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Same industry code (56101), active, set up around the same time. More in this industry →
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- 01332710 MAMMA MIA RESTAURANT LIMITED Active 56101 · Licensed restaurants
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House