Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Rennie Group Limited
- Incorporated
- 3 September 2008 (18 years)
- Previously known as
- Castlelaw (No.752) Limited (until 18 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Erin Clara Rennie
- Owned by
- Erin Clara RennieKeith Rennie
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Old Town House High StreetFalklandCuparKY15 7BU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rennie, Erin Clara
Director · Appointed 6 September 2018
British
Born December 1999 (26)
Director · Appointed 21 November 2008
British
Born August 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Erin Clara Rennie
Individual · Notified 6 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1999 (26)
Keith Rennie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1969 (57)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Rennie Group Limited This company
Erin Clara Limited Owns 75–100% of shares
Falkland Rare Malt Limited Owns 75–100% of shares
Falkland Whisky Company Limited Owns 75–100% of shares
Rennie Capital Limited Owns 75–100% of shares
Rennie Property Services Limited Owns 75–100% of shares
Saltire Associates Limited Owns 25–50% of shares
Saltire Corporation Limited Owns 25–50% of shares
Saltire Rare Malt Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,361,561
- Cash
- £5,764
- Employees
- 2
- Debt Ratio
- 31%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £528,928 | £454,737 | £364,455 | £356,200 | £1,159 |
| Current Assets | £1,449,370 | £664,647 | £497,892 | £266,401 | £188,449 |
| Cash | £5,764 | £157,720 | £79,737 | £168,782 | £127,965 |
| Creditors (< 1 year) | £216,737 | £43,274 | £162,328 | £20,439 | £7,962 |
| Creditors (> 1 year) | £400,000 | £93,194 | £101,821 | £189,845 | |
| Net Current Assets | £1,232,633 | £621,373 | £335,564 | £245,962 | £180,487 |
| Net Assets | £1,361,561 | £982,916 | £598,198 | £412,317 | £181,646 |
| Shareholder Funds | £1,361,561 | £982,916 | £598,198 | £412,317 | £181,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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