Register entry · No. SC815063
RETTIE & CO DESIGNATED MEMBER LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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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
Confirmation statement on time
Next due 14 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Jul 2024 (2 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 2 Nov 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
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jul 2027
- Last made up to
- 30 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RETTIE & CO DESIGNATED MEMBER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 (10 months) | not published | not published | — | £10 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Margaret Rettie | Director | 1 Jul 2024 | — | September 1960 | British · United Kingdom |
| Simon James Rettie | Director | 1 Jul 2024 | — | October 1962 | British · United Kingdom |
| Matthew James Benson | Director | 1 Jul 2024 | — | June 1966 | British · United Kingdom |
| David Gibson | Secretary | 1 Jul 2024 | — | — |
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 | 1 Jul 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is RETTIE & CO DESIGNATED MEMBER LIMITED still trading?
The register shows RETTIE & CO DESIGNATED MEMBER LIMITED as active.
What does RETTIE & CO DESIGNATED MEMBER LIMITED do?
It files these industry codes 64209 (Activities of other holding companies n.e.c.); 74990 (Non-trading company).
When was RETTIE & CO DESIGNATED MEMBER LIMITED set up?
It was incorporated on 1 July 2024.
When are RETTIE & CO DESIGNATED MEMBER LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is RETTIE & CO DESIGNATED MEMBER LIMITED's next confirmation statement due?
By 14 July 2027.
Who runs RETTIE & CO DESIGNATED MEMBER LIMITED?
RETTIE & CO DESIGNATED MEMBER LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House