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 5
  • 1
    Rettie, Simon James
    Surveyor born in October 1962
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Benson, Matthew James
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Gibson, David
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 4
    Rettie, Susan Margaret
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    Deuchrie, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,133,613 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RETTIE & CO DESIGNATED MEMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • RETTIE & CO DESIGNATED MEMBER LIMITED
    Info
    Registered number SC815063
    Deuchrie, Dunbar, East Lothian EH42 1TG
    Private Limited Company incorporated on 2024-07-01 (11 months). The company status is Active.
    CIF 0
  • RETTIE & CO DESIGNATED MEMBER LIMITED
    S
    Registered number SC815063
    Deuchrie, Dunbar, East Lothian, United Kingdom, EH42 1TG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Deuchrie, Dunbar, East Lothian
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-04 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.