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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rettie, Susan Margaret
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
    Rettie, Susan Margaret
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Mackenzie Smith, Francis Piers Diarmid
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 3
    Gibson, David
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Rettie, Simon James
    Born in October 1962
    Individual (14 offsprings)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
    Mr Simon James Rettie
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Benson, Matthew James
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Leng, Malcolm
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Perriam, Anthony Hugh
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    1997-10-07 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Hall, Chris
    Surveyor born in April 1966
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Rettie, James Philip
    Farmer born in December 1926
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Kershaw, Rebecca
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RETTIE & COMPANY LIMITED

Period: 1993-05-11 ~ now
Company number: SC144330
Registered name
RETTIE & COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
4,324,983 GBP2025-04-30
Profit/Loss on Ordinary Activities Before Tax
1,698,728 GBP2024-05-01 ~ 2025-04-30
1,157,382 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
2,266,467 GBP2025-04-30
671,044 GBP2024-04-30
Current Assets
10,271,335 GBP2025-04-30
9,297,191 GBP2024-04-30
Net Current Assets/Liabilities
2,790,390 GBP2025-04-30
3,800,286 GBP2024-04-30
Total Assets Less Current Liabilities
5,560,773 GBP2025-04-30
4,471,330 GBP2024-04-30
Equity
5,404,063 GBP2025-04-30
4,423,533 GBP2024-04-30
Property, Plant & Equipment
902,279 GBP2025-04-30
655,944 GBP2024-04-30
Fixed Assets - Investments
2,184,393 GBP2025-04-30
95,200 GBP2024-04-30
Debtors
2,175,277 GBP2025-04-30
2,113,658 GBP2024-04-30
Cash at bank and in hand
6,736,209 GBP2025-04-30
6,708,029 GBP2024-04-30
Net Assets/Liabilities
5,801,375 GBP2025-04-30
4,461,911 GBP2024-04-30
Equity
Called up share capital
1,090 GBP2025-04-30
1,090 GBP2024-04-30
1,090 GBP2023-04-30
Share premium
121,210 GBP2025-04-30
121,210 GBP2024-04-30
121,210 GBP2023-04-30
Capital redemption reserve
25 GBP2025-04-30
25 GBP2024-04-30
25 GBP2023-04-30
Retained earnings (accumulated losses)
5,679,050 GBP2025-04-30
4,339,586 GBP2024-04-30
4,305,545 GBP2023-04-30
Profit/Loss
1,539,464 GBP2024-05-01 ~ 2025-04-30
905,541 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1792024-05-01 ~ 2025-04-30
1672023-05-01 ~ 2024-04-30
Wages/Salaries
6,589,107 GBP2024-05-01 ~ 2025-04-30
5,724,488 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,834 GBP2024-05-01 ~ 2025-04-30
123,666 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
7,480,095 GBP2024-05-01 ~ 2025-04-30
6,651,516 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
441,250 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
441,250 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
239,879 GBP2024-04-30
Plant and equipment
731,820 GBP2025-04-30
515,971 GBP2024-04-30
Furniture and fittings
292,486 GBP2025-04-30
284,515 GBP2024-04-30
Computers
290,662 GBP2025-04-30
250,964 GBP2024-04-30
Motor vehicles
444,427 GBP2025-04-30
407,399 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,999,274 GBP2025-04-30
1,698,728 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-167,960 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-167,960 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
239,879 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,959 GBP2025-04-30
236,935 GBP2024-04-30
Furniture and fittings
276,007 GBP2025-04-30
261,226 GBP2024-04-30
Computers
245,858 GBP2025-04-30
218,114 GBP2024-04-30
Motor vehicles
187,757 GBP2025-04-30
213,343 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,995 GBP2025-04-30
1,042,784 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,248 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
14,024 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
14,781 GBP2024-05-01 ~ 2025-04-30
Computers
27,744 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
69,695 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,492 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-95,281 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,281 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
136,414 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
103,465 GBP2025-04-30
126,713 GBP2024-04-30
Plant and equipment
480,861 GBP2025-04-30
279,036 GBP2024-04-30
Furniture and fittings
16,479 GBP2025-04-30
23,289 GBP2024-04-30
Computers
44,804 GBP2025-04-30
32,850 GBP2024-04-30
Motor vehicles
256,670 GBP2025-04-30
194,056 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
710,843 GBP2025-04-30
798,251 GBP2024-04-30
Called-up share capital (not paid)
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
142,765 GBP2025-04-30
142,675 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
259,007 GBP2025-04-30
143,512 GBP2024-04-30
Other Creditors
Current
2,539,313 GBP2025-04-30
1,714,370 GBP2024-04-30
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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 10
  • 1
    COPERNICUS PARTNERS LIMITED
    SC654876
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (3 parents)
    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
    RETTIE & CO DESIGNATED MEMBER LIMITED
    SC815063
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    RETTIE BEARSDEN LLP
    SO303888
    Deuchrie, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2017-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    RETTIE BERWICK LLP
    - now SO304068
    RETTIE SOUTH LLP - 2015-11-05
    Deuchrie, Dunbar, East Lothian
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    RETTIE BORDERS LLP
    SO304420
    Deuchrie, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    RETTIE FINANCIAL SERVICES LTD
    SC711925
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    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
    RETTIE PARTNERSHIPS LLP
    SO302523
    Deuchrie, Dunbar, East Lothian
    Active Corporate (10 parents, 5 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
    RETTIE PRIVATE EQUITY LLP
    SO301625
    Deuchrie, Dunbar, East Lothian
    Active Corporate (4 parents, 1 offspring)
    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
    RETTIE SHORT LETS LIMITED
    - now SC471233
    EDINBURGH FESTIVAL RENTALS LIMITED
    - 2020-11-02 SC471233 SC320541
    Deuchrie, Dunbar, East Lothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SKYREEL MEDIA LIMITED
    SC842182
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.