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Rettie & Company Limited

SC144330

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Deuchrie, Dunbar, East Lothian, EH42 1TG
Incorporated 11/05/1993

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Simon James Rettie

director · Since 11/05/1993

SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Susan Margaret Rettie

director · Since 07/10/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Matthew James Benson

director · Since 22/07/2002

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

David Gibson

secretary · Since 03/05/2010

BRITISH

Simon James Rettie

director · Since 11/05/1993

British · Scotland · Age 63

Susan Margaret Rettie

director · Since 07/10/1997

British · Scotland · Age 66

Matthew James Benson

director · Since 22/07/2002

British · Scotland · Age 60

David Gibson

secretary · Since 03/05/2010

British

Former

Francis Piers Diarmid Mackenzie Smith

director · Resigned 07/01/2004

Susan Margaret Rettie

secretary · Resigned 01/06/2006

Malcolm Leng

director · Resigned 27/10/2006

Rebecca Kershaw

secretary · Resigned 03/05/2010

Anthony Hugh Perriam

director · Resigned 03/05/2013

James Philip Rettie

director · Resigned 28/08/2013

Chris Hall

director · Resigned 30/04/2024

Persons with Significant Control

Mr Simon James Rettie

25–50% shares

British · Scotland · Age 63

Deuchrie, East Lothian, EH42 1TG

Notified 30/04/2016

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2007Registered 08/06/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 14/08/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2002Registered 25/07/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 20/04/2000

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Deuchrie
2026-08-18

DEUCHRIE

post townEast Lothian
2026-08-18

EAST LOTHIAN

officer appointedGIBSON, David
2026-08-18
officer appointedBENSON, Matthew James
2026-08-18
officer appointedRETTIE, Simon James
2026-08-18
officer appointedRETTIE, Susan Margaret
2026-08-18