Redwood Woodlands (Holdings) Limited (SC455543)

Company details

Type: Private Limited Company
Incorporated: 2013-07-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-05-31 in 357 days
Confirmation statement: last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
Dd5 1nb

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Net current assets	£440 →0.0%	£440 →0.0%	£440 →0.0%	£440 →0.0%	£440
Equity	—	£440 →0.0%	£440 →0.0%	£440 →0.0%	£440
Other
Average employees	2	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (7)

Macrae, Ewan John · Director appointed 2019-09-04
Robertson, Nicola Suzanne · Director appointed 2019-09-04
Whiting, Martina · Director appointed 2013-08-13 resigned 2019-09-04
Whiting, Gordon Kevin · Director appointed 2013-08-13 resigned 2019-09-04
Burness Paull Llp · Corporate Secretary appointed 2013-07-29 resigned 2019-09-04
Burness Paull (Directors) Limited · Corporate Director appointed 2013-07-29 resigned 2013-08-13
Lawson, Peter Alexander · Director appointed 2013-07-29 resigned 2013-08-13

People with significant control (3)

Gordon Kevin Whiting Ceased 2019-09-04

Individual Psc · British · resident in Scotland · born 1/1960 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-08-01

Persons With Significant Control Statement · notified 2016-08-01
Nrem Holdings Limited Active

Corporate Entity Psc · notified 2019-09-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

A registered charge Outstanding SC4555430002

Held by Gordon Whiting (As Security Agent)

Created 2019-09-04
A registered charge Outstanding SC4555430001

Held by Bank of Scotland PLC

Created 2014-01-31

Notification of addition to or amendment of charge.

Recent filings (15)

2026-04-09 Total-exemption-full accounts AA Accounts
2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-11 Dormant accounts AA Accounts
2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-04-19 Dormant accounts AA Accounts
2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-23 Dormant accounts AA Accounts
2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-20 Dormant accounts AA Accounts
2021-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-11 Dormant accounts AA Accounts
2020-08-27 Dormant accounts AA Accounts
2020-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-20 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2019-09-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.