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Rettie & Co Designated Member Limited
SC815063
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Deuchrie, Dunbar, East Lothian, EH42 1TG
Incorporated 01/07/2024
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
64209
Activities of other holding companies74990
Non-trading companyOfficers
David Gibson
secretary · Since 01/07/2024
Mr Matthew James Benson
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Simon James Rettie
director · Since 01/07/2024
SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
David Gibson
secretary · Since 01/07/2024
Persons with Significant Control
Rettie & Company Limited
75–100% shares
75–100% votes
Appoint directors
Deuchrie, Dunbar, East Lothian, EH42 1TG
Notified 01/07/2024
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → Deuchrie
2026-08-18DEUCHRIE
post town → East Lothian
2026-08-18EAST LOTHIAN
officer appointed → GIBSON, David
2026-08-18officer appointed → BENSON, Matthew James
2026-08-18officer appointed → RETTIE, Simon James
2026-08-18officer appointed → RETTIE, Susan Margaret
2026-08-18