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Rettie & Company Limited

Rettie & Company Limited is an active company incorporated on 11 May 1993 with the registered office located in Dunbar, East Lothian. Rettie & Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144330
Private limited company
Scottish Company
Age
32 years
Incorporated 11 May 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Deuchrie
Dunbar
East Lothian
EH42 1TG
Same address for the past 30 years
Telephone
01312204160
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Lives in Scotland • Born in Sep 1960
Director • Surveyor • Lives in UK • Born in Oct 1962
Director • British • Lives in Scotland • Born in Jun 1966
Secretary • British
Mr Simon James Rettie
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rettie Partnerships LLP
Matthew James Benson, Simon James Rettie, and 1 more are mutual people.
Active
Rettie & Company Trustee Limited
Simon James Rettie and Susan Margaret Rettie are mutual people.
Active
RB Copernicus Limited
Matthew James Benson and Simon James Rettie are mutual people.
Active
Rettie Short Lets Limited
Matthew James Benson and Simon James Rettie are mutual people.
Active
Rettie Private Equity LLP
Matthew James Benson and Simon James Rettie are mutual people.
Active
Springfield Properties Plc
Matthew James Benson is a mutual person.
Active
Douglas-Hamilton (D Share) Limited
Matthew James Benson is a mutual person.
Active
Douglas-Hamilton Investments Limited
Matthew James Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.33M
Increased by £1.4M (+24%)
Turnover
£11.32M
Decreased by £42K (-0%)
Employees
140
Increased by 2 (+1%)
Total Assets
£9.97M
Increased by £610K (+7%)
Total Liabilities
-£5.55M
Increased by £622K (+13%)
Net Assets
£4.42M
Decreased by £12K (-0%)
Debt Ratio (%)
56%
Increased by 3.02% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Group Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Chris Hall Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Group Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 11 May 2021
Get Credit Report
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Documents
Resolutions
Submitted on 6 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 12 Mar 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Chris Hall as a director on 30 April 2024
Submitted on 1 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 25 Feb 2022
Repayment History
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