Redwood Birkhill (Holdings) Limited
Company Profile
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MicroRedwood Birkhill (holdings) Limited
sc455540•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
29/07/2013
Company Age
12 years
Directors
5
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Redwood Birkhill (holdings) Limited (sc455540) is a private limited with share capital incorporated on 29/07/2013 (12 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/07/2013
EH39WJ
4 employees
Financial Overview
Total Assets
£1.7K
Liabilities
£0
Net Assets
£1.7K
Cash
£0
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2014
Legacy
Category:Miscellaneous
Date:27-02-2014
Legacy
Category:Insolvency
Date:26-02-2014
Legacy
Category:Capital
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Incorporation Company
Category:Incorporation
Date:29-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date29/12/2025
Latest Accounts31/08/2025
Trading Addresses
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered
Related Companies
7
Contact
50 Lothian Road, Festival Square, Edinburgh, EH39WJ