The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rettie, Simon James
    Surveyor born in October 1962
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
    Mr Simon James Rettie
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Benson, Matthew James
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, David
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Rettie, Susan Margaret
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Leng, Malcolm
    Company Director born in August 1959
    Individual
    Officer
    1997-10-07 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Rettie, James Philip
    Farmer born in December 1926
    Individual
    Officer
    1993-05-11 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    Hall, Chris
    Surveyor born in April 1966
    Individual
    Officer
    2005-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Rettie, Susan Margaret
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Perriam, Anthony Hugh
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Kershaw, Rebecca
    Individual
    Officer
    2006-06-01 ~ 2010-05-03
    OF - Secretary → CIF 0
  • 7
    Mackenzie Smith, Francis Piers Diarmid
    Chartered Surveyor born in March 1967
    Individual
    Officer
    2001-05-01 ~ 2004-01-07
    OF - Director → CIF 0
parent relation
Company in focus

RETTIE & COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
4,826,820 GBP2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,157,382 GBP2023-05-01 ~ 2024-04-30
1,429,292 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
671,044 GBP2024-04-30
557,589 GBP2023-04-30
Current Assets
9,297,191 GBP2024-04-30
8,799,006 GBP2023-04-30
Net Current Assets/Liabilities
3,800,286 GBP2024-04-30
3,916,696 GBP2023-04-30
Total Assets Less Current Liabilities
4,471,330 GBP2024-04-30
4,474,285 GBP2023-04-30
Equity
4,461,911 GBP2024-04-30
4,435,598 GBP2023-04-30
Property, Plant & Equipment
655,944 GBP2024-04-30
522,989 GBP2023-04-30
Fixed Assets - Investments
95,200 GBP2024-04-30
114,700 GBP2023-04-30
Debtors
2,113,658 GBP2024-04-30
2,965,207 GBP2023-04-30
Cash at bank and in hand
6,708,029 GBP2024-04-30
5,114,082 GBP2023-04-30
Equity
Called up share capital
1,090 GBP2024-04-30
1,090 GBP2023-04-30
1,090 GBP2022-04-30
Share premium
121,210 GBP2024-04-30
121,210 GBP2023-04-30
121,210 GBP2022-04-30
Capital redemption reserve
25 GBP2024-04-30
25 GBP2023-04-30
25 GBP2022-04-30
Retained earnings (accumulated losses)
4,339,586 GBP2024-04-30
4,305,545 GBP2023-04-30
4,171,932 GBP2022-04-30
Profit/Loss
905,541 GBP2023-05-01 ~ 2024-04-30
1,133,613 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1402023-05-01 ~ 2024-04-30
1182022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
441,250 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
441,250 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
239,879 GBP2024-04-30
134,739 GBP2023-04-30
Plant and equipment
515,971 GBP2024-04-30
515,971 GBP2023-04-30
Furniture and fittings
284,515 GBP2024-04-30
280,158 GBP2023-04-30
Computers
250,964 GBP2024-04-30
234,127 GBP2023-04-30
Motor vehicles
407,399 GBP2024-04-30
303,434 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,698,728 GBP2024-04-30
1,468,429 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-75,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-75,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
113,166 GBP2024-04-30
89,935 GBP2023-04-30
Plant and equipment
236,935 GBP2024-04-30
224,667 GBP2023-04-30
Furniture and fittings
261,226 GBP2024-04-30
249,276 GBP2023-04-30
Computers
218,114 GBP2024-04-30
183,134 GBP2023-04-30
Motor vehicles
213,343 GBP2024-04-30
198,428 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,784 GBP2024-04-30
945,440 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,231 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
12,268 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
11,950 GBP2023-05-01 ~ 2024-04-30
Computers
34,980 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
46,373 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-31,458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
126,713 GBP2024-04-30
44,804 GBP2023-04-30
Plant and equipment
279,036 GBP2024-04-30
291,304 GBP2023-04-30
Furniture and fittings
23,289 GBP2024-04-30
30,882 GBP2023-04-30
Computers
32,850 GBP2024-04-30
50,993 GBP2023-04-30
Motor vehicles
194,056 GBP2024-04-30
105,006 GBP2023-04-30
Trade Debtors/Trade Receivables
798,251 GBP2024-04-30
1,115,614 GBP2023-04-30
Amount of corporation tax that is recoverable
142,675 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
705,371 GBP2024-04-30
1,133,233 GBP2023-04-30
Corporation Tax Payable
Current
143,512 GBP2024-04-30
8,101 GBP2023-04-30
Other Creditors
Current
1,714,370 GBP2024-04-30
731,906 GBP2023-04-30
Related profiles found in government register
  • RETTIE & COMPANY LIMITED
    Info
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian EH42 1TG
    Private Limited Company incorporated on 1993-05-11 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • RETTIE & COMPANY LIMITED
    S
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian, Scotland, EH42 1TG
    CIF 1 CIF 2
  • RETTIE & COMPANY LIMITED
    S
    Registered number SC144330
    Deuchrie, Dunbar, East Lothian, United Kingdom, EH42 1TG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-02-18 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Deuchrie, Dunbar, East Lothian
    Active Corporate (2 parents)
    Officer
    2017-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    RETTIE SOUTH LLP - 2015-11-05
    Deuchrie, Dunbar, East Lothian
    Active Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Deuchrie, Dunbar, East Lothian
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -38,603 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Deuchrie, Dunbar, East Lothian
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2024-07-04 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Deuchrie, Dunbar, East Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-11-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    EDINBURGH FESTIVAL RENTALS LIMITED - 2020-11-02
    Deuchrie, Dunbar, East Lothian
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    91,441 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.