Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Rettie & Company Limited
- Incorporated
- 11 May 1993 (33 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Simon James Rettie
- Accounts type
- Group
- Region
- Scotland
- Address
- DeuchrieDunbarEast LothianEH42 1TG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gibson, David
Secretary · Appointed 3 May 2010
British
Director · Appointed 22 July 2002
British
Born June 1966 (60)
Director · Appointed 7 October 1997
British
Born September 1960 (66)
Director · Appointed 11 May 1993
British
Born October 1962 (64)
Officer history (7 former)
30 April 2024
Resigned Hall, Chris as Director
28 August 2013
Resigned Rettie, James Philip as Director
3 May 2013
Resigned Perriam, Anthony Hugh as Director
3 May 2010
Resigned Kershaw, Rebecca as Secretary
3 May 2010
Appointed Gibson, David as Secretary
27 October 2006
Resigned Leng, Malcolm as Director
1 June 2006
1 June 2006
Appointed Kershaw, Rebecca as Secretary
22 July 2005
Appointed Hall, Chris as Director
7 January 2004
Resigned Mackenzie Smith, Francis Piers Diarmid as Director
22 July 2002
1 May 2001
Appointed Mackenzie Smith, Francis Piers Diarmid as Director
7 October 1997
Appointed Perriam, Anthony Hugh as Director
7 October 1997
Appointed Leng, Malcolm as Director
7 October 1997
11 May 1993
11 May 1993
11 May 1993
Appointed Rettie, James Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1962 (64)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Rettie & Company Limited This company
Copernicus Partners Limited Owns 50–75% of shares
Rettie Partnerships LLP Holds 75–100% of voting rights
Rettie Bearsden LLP Holds 75–100% of voting rights
Rettie Berwick LLP Holds 75–100% of voting rights
Rettie Borders LLP Holds 75–100% of voting rights
Rettie West End LLP Holds 75–100% of voting rights
Rettie Private Equity LLP Holds 25–50% of voting rights
Rettie Short Lets Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £6,736,209
- Profit Before Tax
- £1,698,728
- Current Ratio
- 1.7x
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,266,467 | £671,044 |
| Current Assets | £10,271,335 | £9,297,191 |
| Debtors | £2,175,277 | £2,113,658 |
| Cash | £6,736,209 | £6,708,029 |
| Creditors (< 1 year) | £6,126,096 | £5,107,246 |
| Net Current Assets | £2,790,390 | £3,800,286 |
| Shareholder Funds | £4,461,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 10 March 2026 | Group of companies' accounts | 30 April 2025 | ||
| 6 June 2025 | Resolutions | |||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 12 March 2025 | Group of companies' accounts | 30 April 2024 |
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