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Company · Edinburgh

Redwood Birkhill Limited

Redwood Birkhill Limited is an active UK company (number SC061741), incorporated 1977, with 4 current directors including Lucy Whiting and Callum Alexander Whiting. Source: Companies House, updated 18th October 2026.

Licensed restaurants

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Redwood Birkhill Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Christa Grace Walker 2016-2026 Director View profile
  2. Kevin Bryce Whiting 2016-2026 Director View profile
  3. Neil Prophet Key 2002-2005 Director View profile
  4. Garry Lees 2001-2012 Director View profile
  5. Tom Harrison 2001-2005 Director View profile
  6. Ronald George Hanna 1998-2001 Director View profile
  7. Alexander James Grant 1995-1998 Director View profile
  8. Ian Trye Townsend 1990-2001 Director View profile
  9. Ronald Mitchell 1992 Director View profile
  10. Iain Charles Rattray Bett 2001 Director View profile
  11. John Murray Calder 1992 Director View profile
  12. Alexander Gibson 1993 Director View profile
  13. Stewart Bett 1990 Director View profile
  14. James Donald Grieve 1990 Director View profile
  15. Eddie Roy Mason 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants
Incorporated
18/02/1977
Registered office
Edinburgh
Previous names
Redwood Leisure Limited (until 16/12/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Redwood Birkhill Limited is controlled by Redwood Birkhill (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Redwood Birkhill (Holdings) Limited is controlled by Callum Alexander Whiting
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-03-13 · source: Companies House PSC register

Ultimately controlled by Callum Alexander Whiting.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

18.3y median 17.7y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC061741
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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