RETTIE & CO DESIGNATED MEMBER LIMITED

Overview

Company Name	RETTIE & CO DESIGNATED MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC815063
Jurisdiction	Scotland
Date of Creation	Jul 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETTIE & CO DESIGNATED MEMBER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RETTIE & CO DESIGNATED MEMBER LIMITED located?

Registered Office Address	Deuchrie Dunbar EH42 1TG East Lothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RETTIE & CO DESIGNATED MEMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026

What is the status of the latest confirmation statement for RETTIE & CO DESIGNATED MEMBER LIMITED?

Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Overdue	No

What are the latest filings for RETTIE & CO DESIGNATED MEMBER LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2024

Current accounting period shortened from Jul 31, 2025 to Apr 30, 2025

1 pages

AA01

Jul 01, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 01, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 01, 2024	Statement of capital on Jul 01, 2024 Capital: GBP 10	SH01

View All Filings

Who are the officers of RETTIE & CO DESIGNATED MEMBER LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, David Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	Jul 01, 2024	Secretary	Dunbar EH42 1TG East Lothian Deuchrie United Kingdom					324626710001
BENSON, Matthew James Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	Jul 01, 2024	Director	Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	United Kingdom	British	1966-6	Director	212093870001
RETTIE, Simon James Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	Jul 01, 2024	Director	Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	United Kingdom	British	1962-10	Surveyor	288200500001
RETTIE, Susan Margaret Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	Jul 01, 2024	Director	Dunbar EH42 1TG East Lothian Deuchrie United Kingdom	United Kingdom	British	1960-9	Company Director	324626700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETTIE & CO DESIGNATED MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rettie & Company Limited

Jul 01, 2024

Dunbar

EH42 1TG East Lothian

Deuchrie

United Kingdom

Legal Form	Private Limited Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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