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 1
  • Duthie, Greg
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - director → CIF 0
    Mr Gregor Duthie
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Downie, Elizabeth Dorothy
    Consultant born in November 1951
    Individual
    Officer
    2005-08-18 ~ 2017-08-23
    OF - director → CIF 0
  • 2
    Miller, Neil
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2023-12-04
    OF - director → CIF 0
  • 3
    Downie, Stewart Shaw
    Financial Adviser born in August 1954
    Individual
    Officer
    2005-08-18 ~ 2018-04-06
    OF - director → CIF 0
    Mr Stewart Shaw Downie
    Born in August 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2019-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    36, Westgarth Avenue, Colinton, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269 GBP2024-06-30
    Officer
    2005-08-18 ~ 2024-11-29
    PE - secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    PE - nominee-secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

RETIREMENT AND INVESTMENT SOLUTIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
7,409 GBP2022-12-31
8,996 GBP2021-12-31
Current Assets
78,065 GBP2022-12-31
154,368 GBP2021-12-31
Creditors
Current
-39,741 GBP2022-12-31
-29,924 GBP2021-12-31
Net Current Assets/Liabilities
45,615 GBP2022-12-31
125,620 GBP2021-12-31
Total Assets Less Current Liabilities
53,024 GBP2022-12-31
134,616 GBP2021-12-31
Creditors
Non-current
-27,258 GBP2022-12-31
-36,667 GBP2021-12-31
Accrued Liabilities/Deferred Income
-5,603 GBP2022-12-31
-23,533 GBP2021-12-31
Net Assets/Liabilities
20,163 GBP2022-12-31
74,416 GBP2021-12-31
Equity
20,163 GBP2022-12-31
74,416 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31

  • RETIREMENT AND INVESTMENT SOLUTIONS LIMITED
    Info
    Registered number SC289072
    Lomond Court, The Castle Business Park, Stirling FK9 4TU
    Private Limited Company incorporated on 2005-08-18 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.