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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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Rettie & Company Limited
Contact
Address
Deuchrie
Dunbar
East Lothian
EH42 1TG
Same address for the past
30 years
Companies in EH42 1TG
Telephone
01312204160
Email
Available in Endole App
Website
Rettie.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Susan Margaret Rettie
Director • Lives in Scotland • Born in Sep 1960
Simon James Rettie
Director • Surveyor • Lives in UK • Born in Oct 1962
Matthew James Benson
Director • British • Lives in Scotland • Born in Jun 1966
David Gibson
Secretary • British
Mr Simon James Rettie
PSC • British • Lives in UK • Born in Oct 1962
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Rettie & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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