RETTIE & COMPANY LIMITED - EAST LOTHIAN


Company Profile Company Filings

Overview

RETTIE & COMPANY LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
RETTIE & COMPANY LIMITED was incorporated 30 years ago on 11/05/1993 and has the registered number: SC144330. The accounts status is GROUP and accounts are next due on 31/01/2025.

RETTIE & COMPANY LIMITED - EAST LOTHIAN

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DEUCHRIE
EAST LOTHIAN
EH42 1TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARGARET RETTIE Sep 1960 Director 1997-10-07 CURRENT
SIMON JAMES RETTIE Oct 1962 British Director 1993-05-11 CURRENT
CHRIS HALL Apr 1966 British Director 2005-07-22 CURRENT
MATTHEW JAMES BENSON Jun 1966 British Director 2002-07-22 CURRENT
DAVID GIBSON Secretary 2010-05-03 CURRENT
ANTHONY HUGH PERRIAM Jan 1962 British Director 1997-10-07 UNTIL 2013-05-03 RESIGNED
FRANCIS PIERS DIARMID MACKENZIE SMITH Mar 1967 British Director 2001-05-01 UNTIL 2004-01-07 RESIGNED
MALCOLM LENG Aug 1959 British Director 1997-10-07 UNTIL 2006-10-27 RESIGNED
SUSAN MARGARET RETTIE Sep 1960 Secretary 1993-05-11 UNTIL 2006-06-01 RESIGNED
REBECCA KERSHAW Dec 1973 Secretary 2006-06-01 UNTIL 2010-05-03 RESIGNED
JAMES PHILIP RETTIE Dec 1926 British Director 1993-05-11 UNTIL 2013-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Rettie 2016-04-30 10/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
69 NETHERWOOD ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAIA GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
DOUGLAS-HAMILTON (D SHARE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEMYSS AND MARCH ESTATES GOSFORD LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDHOUSE CASTLE LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ECTOPHARMA LIMITED EDINBURGH Dissolved... 20590 - Manufacture of other chemical products n.e.c.
STRATHTAY VENTURES LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RETTIE & COMPANY TRUSTEE LIMITED MIDLOTHIAN Active DORMANT 68310 - Real estate agencies
PROJECT SCOTLAND EDINBURGH SCOTLAND Dissolved... GROUP 88990 - Other social work activities without accommodation n.e.c.
EDINBURGH ART FESTIVAL EDINBURGH Active SMALL 90020 - Support activities to performing arts
DOUGLAS-HAMILTON INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED DUNBAR Active MICRO ENTITY 68100 - Buying and selling of own real estate
RB COPERNICUS LIMITED LONGNIDDRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RETTIE SHORT LETS LIMITED DUNBAR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COPERNICUS PARTNERS LIMITED DUNBAR UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RETTIE PRIVATE EQUITY LLP EAST LOTHIAN Active DORMANT None Supplied
RETTIE PARTNERSHIPS LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
BENSON WEMYSS RENEWABLES LLP LONGNIDDRY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rettie_&_Company_Limited - Accounts 2024-01-31 30-04-2023 £5,114,082 Cash £4,435,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPERNICUS PARTNERS LIMITED DUNBAR UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RETTIE FINANCIAL SERVICES LTD EAST LOTHIAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
RETTIE PRIVATE EQUITY LLP EAST LOTHIAN Active DORMANT None Supplied
RETTIE PARTNERSHIPS LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
RETTIE WEST END LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
RETTIE BEARSDEN LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
RETTIE BERWICK LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
RETTIE BORDERS LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
RETTIE NEWCASTLE LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied