Register entry · No. SC711925
RETTIE FINANCIAL SERVICES LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (6 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £151,124: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEUCHRIE, DUNBAR, EAST LOTHIAN, UNITED KINGDOM, EH42 1TG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Oct 2026 · OVERDUE
- Last made up to
- 10 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RETTIE FINANCIAL SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | £18,554 | £19,866 | £-151,124 | 7 |
| 30 Apr 2024 | not published | £-38,603 | £12,197 | £-169,678 | 7 |
| 30 Apr 2023 | not published | £-92,357 | £7,990 | £-131,075 | 6 |
| 30 Apr 2022 (7 months) * | not published | £-38,818 | £8,919 | £-38,718 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R G Duncan · Director, named in the accounts to 30 Apr 2025
- Matthew Benson · Director, named in the accounts to 30 Apr 2025
- Simon Rettie · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rettie & Company Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Oct 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RETTIE FINANCIAL SERVICES LTD still trading?
The register shows RETTIE FINANCIAL SERVICES LTD as active.
What does RETTIE FINANCIAL SERVICES LTD do?
It files these industry codes 64922 (Activities of mortgage finance companies); 66290 (Other activities auxiliary to insurance and pension funding).
When was RETTIE FINANCIAL SERVICES LTD set up?
It was incorporated on 11 October 2021.
When are RETTIE FINANCIAL SERVICES LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is RETTIE FINANCIAL SERVICES LTD's next confirmation statement due?
It was due on 24 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House