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 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
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 |
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 |