Company NameRedwood Pubs (Holdings) Limited
DirectorsJohn Marr Rollo and Karen Rollo
Company StatusActive
Company NumberSC455539
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Marr Rollo
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Director NameMrs Karen Rollo
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Director NamePeter Alexander Lawson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 South Gray Street
Edinburgh
EH9 1TB
Scotland
Director NameGordon Kevin Whiting
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2013(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 05 July 2018)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressWoodside Of Stoneygrove Liff
By Dundee
DD2 5NG
Scotland
Director NameMartina Whiting
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2013(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 05 July 2018)
RoleHotel Manager
Country of ResidenceScotland
Correspondence AddressWoodside Of Stoneygrove
Liff
By Dundee
DD2 5NG
Scotland
Director NameBurness Paull (Directors) Limited (Corporation)
StatusResigned
Appointed29 July 2013(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusResigned
Appointed29 July 2013(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

36.9k at £0.01Gordon Kevin Whiting
76.76%
Ordinary
2.5k at £0.01John Rollo
5.16%
Ordinary
8.7k at £0.01Martina Whiting
18.08%
Ordinary

Financials

Year2014
Net Worth£481

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Charges

5 July 2018Delivered on: 13 July 2018
Persons entitled: Gordon Whiting

Classification: A registered charge
Outstanding
31 January 2014Delivered on: 7 February 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

2 September 2020Second filing for the appointment of Mrs Karen Rollo as a director (6 pages)
13 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 April 2020Accounts for a dormant company made up to 31 August 2019 (5 pages)
20 September 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (5 pages)
17 September 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
19 July 2018Alterations to floating charge SC4555390002 (29 pages)
13 July 2018Registration of charge SC4555390002, created on 5 July 2018 (17 pages)
6 July 2018Satisfaction of charge SC4555390001 in full (1 page)
6 July 2018Appointment of Mr John Marr Rollo as a director on 3 July 2018 (2 pages)
6 July 2018Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 6 July 2018 (1 page)
6 July 2018Termination of appointment of Martina Whiting as a director on 5 July 2018 (1 page)
6 July 2018Termination of appointment of Burness Paull Llp as a secretary on 5 July 2018 (1 page)
6 July 2018Cessation of Gordon Kevin Whiting as a person with significant control on 5 July 2018 (1 page)
6 July 2018Notification of Rollo Pub Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
6 July 2018Appointment of Mrs Karen Rollo as a director on 5 July 2018
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/09/2020
(2 pages)
6 July 2018Termination of appointment of Gordon Kevin Whiting as a director on 5 July 2018 (1 page)
29 January 2018Unaudited abridged accounts made up to 31 August 2017 (6 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017Notification of Gordon Kevin Whiting as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Gordon Kevin Whiting as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017Notification of Gordon Kevin Whiting as a person with significant control on 6 April 2016 (2 pages)
19 January 2017Full accounts made up to 31 August 2016 (11 pages)
19 January 2017Full accounts made up to 31 August 2016 (11 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 June 2016Full accounts made up to 31 August 2015 (9 pages)
1 June 2016Full accounts made up to 31 August 2015 (9 pages)
4 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 480.93
(5 pages)
4 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 480.93
(5 pages)
29 January 2015Full accounts made up to 31 August 2014 (10 pages)
29 January 2015Full accounts made up to 31 August 2014 (10 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 480.93
(5 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 480.93
(5 pages)
26 February 2014Sub-division of shares on 31 January 2014 (5 pages)
26 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
26 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
26 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 480.93
(4 pages)
26 February 2014Resolutions
  • RES13 ‐ Sub-division approved 31/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 February 2014Sub-division of shares on 31 January 2014 (5 pages)
26 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 480.93
(4 pages)
26 February 2014Resolutions
  • RES13 ‐ Sub-division approved 31/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 February 2014Registration of charge 4555390001 (18 pages)
7 February 2014Registration of charge 4555390001 (18 pages)
10 December 2013Director's details changed for Martina Whiting on 16 November 2013 (2 pages)
10 December 2013Director's details changed for Martina Whiting on 16 November 2013 (2 pages)
4 December 2013Director's details changed for Martina Kidd on 16 November 2013 (2 pages)
4 December 2013Director's details changed for Martina Kidd on 16 November 2013 (2 pages)
13 August 2013Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
13 August 2013Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
13 August 2013Appointment of Martina Kidd as a director (2 pages)
13 August 2013Appointment of Martina Kidd as a director (2 pages)
13 August 2013Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
13 August 2013Termination of appointment of Peter Lawson as a director (1 page)
13 August 2013Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
13 August 2013Appointment of Gordon Kevin Whiting as a director (2 pages)
13 August 2013Appointment of Gordon Kevin Whiting as a director (2 pages)
13 August 2013Termination of appointment of Peter Lawson as a director (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
29 July 2013Incorporation (36 pages)
29 July 2013Incorporation (36 pages)