REDWOOD (SCOTLAND) LIMITED

Company Name
REDWOOD (SCOTLAND) LIMITED

Legal Registered Office
REDWOOD KINFAUNS PERTH PERTHSHIRE PH2 7JZ Other companies in PH1

Company Number		SC106036
Company ID Number		SC106036
Date formed		1987-08-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB502611791

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of REDWOOD (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN DAVID MCLAUGHLIN	Company Secretary	1990-10-05
MICHAEL JOHN DAVID MCLAUGHLIN	Director	1990-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WEDDERSPOON	Director	1990-10-05	2008-04-16
ADAM C ANDERSON	Director	1990-10-05	2003-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN DAVID MCLAUGHLIN	SPALDING BIOGAS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
MICHAEL JOHN DAVID MCLAUGHLIN	ET BIOGAS VENTURES LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL JOHN DAVID MCLAUGHLIN	ENVITEC BIOGAS SERVICE UK LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active
MICHAEL JOHN DAVID MCLAUGHLIN	ENVITEC BIOGAS UK LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active
MICHAEL JOHN DAVID MCLAUGHLIN	PIG PRODUCTION MANAGEMENT ASSOCIATES LTD.	Director	2003-05-27	CURRENT	2003-05-27	Active - Proposal to Strike off
MICHAEL JOHN DAVID MCLAUGHLIN	A.R.M. BUILDINGS LIMITED	Director	1999-10-11	CURRENT	1974-10-22	Active
MICHAEL JOHN DAVID MCLAUGHLIN	A. PROCTOR GROUP LIMITED	Director	1998-03-01	CURRENT	1987-06-09	Active
MICHAEL JOHN DAVID MCLAUGHLIN	A. PROCTOR INSULATION LIMITED	Director	1988-12-31	CURRENT	1986-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date Document Type Document Description
2025-11-05 CONFIRMATION STATEMENT MADE ON 05/11/25, WITH UPDATES
2025-11-05 Change of details for Mrs Janice Buchan Wedderspoon as a person with significant control on 2025-11-05
2025-10-13 CONFIRMATION STATEMENT MADE ON 05/10/25, WITH NO UPDATES
2025-09-17 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16 CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-02-27 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17 CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-28 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27 AA 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23 CESSATION OF WILLIAM WEDDERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BUCHAN WEDDERSPOON
2022-05-23 PSC01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BUCHAN WEDDERSPOON
2022-05-23 PSC07 CESSATION OF WILLIAM WEDDERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13 CS01 CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-28 AA 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14 CS01 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-27 AA 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09 CS01 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-02-28 AA 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08 CS01 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-27 AA 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18 CS01 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-17 AD01 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM
2017-05-17 AD01 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/17 FROM , 5 Whitefriars Crescent Perth, Perthshire, PH2 0PA, United Kingdom
2017-04-11 AD01 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG
2017-04-11 AD01 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG
2017-04-11 REGISTERED OFFICE CHANGED ON 11/04/17 FROM , 4 Atholl Crescent, Perth, PH1 5NG
2017-02-27 AA 31/05/16 TOTAL EXEMPTION SMALL
2017-02-27 AA 31/05/16 TOTAL EXEMPTION SMALL
2016-10-10 LATEST SOC 10/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-10 CS01 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-24 AA 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05 LATEST SOC 05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05 AR01 05/10/15 ANNUAL RETURN FULL LIST
2015-02-26 AA 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16 LATEST SOC 16/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-16 AR01 05/10/14 ANNUAL RETURN FULL LIST
2014-02-24 AA 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29 LATEST SOC 29/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-29 AR01 05/10/13 ANNUAL RETURN FULL LIST
2013-02-28 AA 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16 AR01 05/10/12 ANNUAL RETURN FULL LIST
2012-02-28 AA 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02 AR01 05/10/11 ANNUAL RETURN FULL LIST
2011-03-01 AA 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08 AR01 05/10/10 ANNUAL RETURN FULL LIST
2010-03-02 AA 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26 AR01 05/10/09 ANNUAL RETURN FULL LIST
2009-10-24 CH01 Director's details changed for Michael John David Mclaughlin on 2009-10-05
2009-03-19 AA 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27 363a Return made up to 05/10/08; full list of members
2008-07-29 288b APPOINTMENT TERMINATED DIRECTOR WILLIAM WEDDERSPOON
2008-04-03 AA FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-17 363s RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-03-16 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-08 363s RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-29 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17 363s RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-01 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-03 363s RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-16 RES12 VARYING SHARE RIGHTS AND NAMES
2004-08-16 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-31 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12 363(288) DIRECTOR RESIGNED
2003-11-12 363s RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-11 RES08 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-08-11 169
2003-03-07 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-23 363s RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-06 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-15 363s RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-03-30 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-20 363(288) DIRECTOR'S PARTICULARS CHANGED
2000-10-20 363s RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-04-04 AA FULL ACCOUNTS MADE UP TO 31/05/99
1999-10-04 363(288) SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04 363s RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-03-31 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-23 363s RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-04-01 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-10 363s RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-07-17 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-05-14 363s RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-03-21 225(1) ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1996-01-31 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09 363(288) SECRETARY'S PARTICULARS CHANGED
1995-11-09 363s RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-27 410(Scot) PARTIC OF MORT/CHARGE *****
1995-02-20 363(287) REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20 363s RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1995-01-26 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01 AA FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03 363s RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-12-03 363(288) DIRECTOR'S PARTICULARS CHANGED
1993-04-14 363s RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1993-04-14 363(288) SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28 AA FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-06 363a RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1990-10-09 363 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-09 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-15 363 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-01-15 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-06 363 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-06 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-06 MISC
1988-01-07 Registered office changed on 07/01/88 from:\24 castle st, edinburgh, EH2 3HT

Date	Document Type	Document Description
2025-11-05		CONFIRMATION STATEMENT MADE ON 05/11/25, WITH UPDATES
2025-11-05		Change of details for Mrs Janice Buchan Wedderspoon as a person with significant control on 2025-11-05
2025-10-13		CONFIRMATION STATEMENT MADE ON 05/10/25, WITH NO UPDATES
2025-09-17		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16		CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23		CESSATION OF WILLIAM WEDDERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BUCHAN WEDDERSPOON
2022-05-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BUCHAN WEDDERSPOON
2022-05-23	PSC07	CESSATION OF WILLIAM WEDDERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM
2017-05-17		REGISTERED OFFICE CHANGED ON 17/05/17 FROM , 5 Whitefriars Crescent Perth, Perthshire, PH2 0PA, United Kingdom
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG
2017-04-11		REGISTERED OFFICE CHANGED ON 11/04/17 FROM , 4 Atholl Crescent, Perth, PH1 5NG
2017-02-27	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-02-27	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-16	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-29	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	05/10/09 ANNUAL RETURN FULL LIST
2009-10-24	CH01	Director's details changed for Michael John David Mclaughlin on 2009-10-05
2009-03-19	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27	363a	Return made up to 05/10/08; full list of members
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM WEDDERSPOON
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-17	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-08	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-03	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-16	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12	363(288)	DIRECTOR RESIGNED
2003-11-12	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-08-11	169
2003-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-23	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-15	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-20	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-23	363s	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-10	363s	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-05-14	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-03-21	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-11-09	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03	363s	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-14	363s	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1993-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-06	363a	RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1990-10-09	363	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-15	363	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-06	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-06	MISC
1988-01-07		Registered office changed on 07/01/88 from:\24 castle st, edinburgh, EH2 3HT

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to REDWOOD (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REDWOOD (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1995-10-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-05-31	£ 0
Creditors Due After One Year	2012-05-31	£ 2,070
Creditors Due Within One Year	2013-05-31	£ 90,861
Creditors Due Within One Year	2012-05-31	£ 156,839
Provisions For Liabilities Charges	2013-05-31	£ 4,072
Provisions For Liabilities Charges	2012-05-31	£ 5,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDWOOD (SCOTLAND) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 1,203
Current Assets	2013-05-31	£ 246,182
Current Assets	2012-05-31	£ 317,094
Debtors	2013-05-31	£ 214,412
Debtors	2012-05-31	£ 215,884
Secured Debts	2013-05-31	£ 16,410
Secured Debts	2012-05-31	£ 4,580
Shareholder Funds	2013-05-31	£ 180,939
Shareholder Funds	2012-05-31	£ 180,496
Stocks Inventory	2013-05-31	£ 31,762
Stocks Inventory	2012-05-31	£ 100,007
Tangible Fixed Assets	2013-05-31	£ 29,895
Tangible Fixed Assets	2012-05-31	£ 27,889

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REDWOOD (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REDWOOD (SCOTLAND) LIMITED

Trademarks

We have not found any records of REDWOOD (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDWOOD (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as REDWOOD (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REDWOOD (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDWOOD (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REDWOOD (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-11-06 07:20:38
Primary Source:	Companies House

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Company Overview

Company Officers of REDWOOD (SCOTLAND) LIMITED

Related Directorships