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 3
  • 1
    Gibson, David
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Rettie, Simon James
    Surveyor born in October 1962
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ 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 – 75% or moreCIF 0
  • 3
    Rettie, Susan Margaret
    Financial Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mcareavey, John Owen
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ 2004-08-11
    OF - secretary → CIF 0
  • 2
    Kershaw, Rebecca
    Individual
    Officer
    2004-08-11 ~ 2010-08-31
    OF - secretary → CIF 0
parent relation
Company in focus

RETTIE & COMPANY TRUSTEE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • RETTIE & COMPANY TRUSTEE LIMITED
    Info
    Registered number SC254125
    11 Wemyss Place, Edinburgh, Midlothian EH3 6DH
    Private Limited Company incorporated on 2003-08-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.