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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.

Parent entities and officers
Active 2
  • 1
    Rennie, Keith Thomas
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ now
    OF - Director → CIF 0
    Mr Keith Rennie
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rennie, Erin Clara
    Born in December 1999
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Miss Erin Clara Rennie
    Born in December 1999
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Rennie, Wendy Ross
    Housewife born in June 1974
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2010-01-26
    OF - Director → CIF 0
  • 3
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2008-09-03 ~ 2011-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RENNIE GROUP LIMITED

Previous name
CASTLELAW (NO.752) LIMITED - 2008-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
306,824 GBP2024-03-31
331,163 GBP2022-12-31
Fixed Assets - Investments
222,104 GBP2024-03-31
123,574 GBP2022-12-31
Fixed Assets
528,928 GBP2024-03-31
454,737 GBP2022-12-31
Debtors
Non-current
1,194,411 GBP2024-03-31
498,290 GBP2022-12-31
Current
249,195 GBP2024-03-31
8,637 GBP2022-12-31
Cash at bank and in hand
5,764 GBP2024-03-31
157,720 GBP2022-12-31
Current Assets
1,449,370 GBP2024-03-31
664,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-216,737 GBP2024-03-31
Net Current Assets/Liabilities
1,232,633 GBP2024-03-31
621,373 GBP2022-12-31
Total Assets Less Current Liabilities
1,761,561 GBP2024-03-31
1,076,110 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-03-31
-93,194 GBP2022-12-31
Net Assets/Liabilities
1,361,561 GBP2024-03-31
982,916 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,361,461 GBP2024-03-31
982,816 GBP2022-12-31
Equity
1,361,561 GBP2024-03-31
982,916 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
263,229 GBP2024-03-31
263,229 GBP2022-12-31
Motor vehicles
31,021 GBP2024-03-31
31,021 GBP2022-12-31
Furniture and fittings
70,931 GBP2024-03-31
69,469 GBP2022-12-31
Computers
3,939 GBP2024-03-31
3,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
369,120 GBP2024-03-31
367,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
517 GBP2022-12-31
Furniture and fittings
33,642 GBP2022-12-31
Computers
1,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,755 GBP2023-01-01 ~ 2024-03-31
Computers, Owned/Freehold
841 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
26,405 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,272 GBP2024-03-31
Furniture and fittings
51,451 GBP2024-03-31
Computers
2,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,296 GBP2024-03-31
Property, Plant & Equipment
Buildings
263,229 GBP2024-03-31
263,229 GBP2022-12-31
Motor vehicles
22,749 GBP2024-03-31
30,504 GBP2022-12-31
Furniture and fittings
19,480 GBP2024-03-31
35,827 GBP2022-12-31
Computers
1,366 GBP2024-03-31
1,603 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,424 GBP2024-03-31
4,355 GBP2022-12-31
Other Debtors
Current
230,916 GBP2024-03-31
4,282 GBP2022-12-31
Prepayments/Accrued Income
Current
1,855 GBP2024-03-31
Bank Overdrafts
Current
6,483 GBP2024-03-31
Bank Borrowings
Current
120,000 GBP2024-03-31
5,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,667 GBP2024-03-31
2,422 GBP2022-12-31
Amounts owed to group undertakings
Current
80,072 GBP2024-03-31
31,383 GBP2022-12-31
Taxation/Social Security Payable
Current
247 GBP2024-03-31
Other Creditors
Current
4,068 GBP2024-03-31
1,845 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-03-31
2,600 GBP2022-12-31
Creditors
Current
216,737 GBP2024-03-31
43,274 GBP2022-12-31
Bank Borrowings
Non-current
400,000 GBP2024-03-31
93,194 GBP2022-12-31
Creditors
Non-current
400,000 GBP2024-03-31
93,194 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
51 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-03-31
49 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2024-03-31
Related profiles found in government register
  • RENNIE GROUP LIMITED
    Info
    CASTLELAW (NO.752) LIMITED - 2008-11-18
    Registered number SC348062
    icon of addressThe Old Town House High Street, Falkland, Cupar KY15 7BU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RENNIE GROUP LIMITED
    S
    Registered number Sc348062
    icon of addressOld Town House, High Street, Falkland, Cupar, Fife, Scotland, KY15 7BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • RENNIE GROUP LIMITED
    S
    Registered number Sc348062
    icon of addressOld Town House, High Street, Falkland, Cupar, Scotland, KY15 7BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CASTLELAW (NO.756) LIMITED - 2008-11-18
    icon of addressThe Old Town House High Street, Falkland, Cupar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -13,119 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOld Town House High Street, Falkland, Cupar, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOld Town House High Street, Falkland, Cupar, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOld Town House High Street, Falkland, Cupar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLELAW (NO.757) LIMITED - 2008-11-18
    icon of addressRennie Property Services Limited Old Town House, High Street, Falkland, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Old Town House High Street, Falkland, Cupar, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    324,652 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressThe Old Town House High Street, Falkland, Cupar, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    776,121 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE AUCHTERMUCHTY BOND LIMITED - 2021-07-19
    icon of addressUnit 11, Buko Business Centre, Ashley Road, Glenrothes, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE SINGLE CASK BOND LTD - 2021-07-19
    icon of address5 Station Road, Auchtermuchty, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,545 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-03-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.