Rettie & Company Trustee Limited

SC254125

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 Wemyss Place, Edinburgh, Midlothian, EH3 6DH

Incorporated 12/08/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Simon James Rettie

director · Since 12/08/2003

SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Susan Margaret Rettie

director · Since 12/08/2003

FINANCIAL MANAGER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr David Gibson

secretary · Since 31/08/2010

Simon James Rettie

director · Since 12/08/2003

British · Scotland · Age 63

Susan Margaret Rettie

director · Since 12/08/2003

British · Scotland · Age 66

secretary · Since 31/08/2010

Former

John Owen Mcareavey

secretary · Resigned 11/08/2004

Rebecca Kershaw

secretary · Resigned 31/08/2010

Persons with Significant Control

Mr Simon James Rettie

75–100% shares

British · Scotland · Age 63

11 Wemyss Place, Midlothian, EH3 6DH

Notified 30/04/2016

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 11 Wemyss Place

2026-08-18

11 WEMYSS PLACE

post town → Midlothian

2026-08-18

MIDLOTHIAN

officer appointed → GIBSON, David

2026-08-18

officer appointed → RETTIE, Simon James

2026-08-18

officer appointed → RETTIE, Susan Margaret

2026-08-18