RETTIE & CO DESIGNATED MEMBER LIMITED

SC815063
Active East Lothian
0 employees website.com
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RETTIE & CO DESIGNATED MEMBER LIMITED

SC815063
Founded 1 Jul 2024 Active East Lothian, United Kingdom 0 employees website.com
Accounts Submitted 26 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 30 Jul 2025 Next due 14 Jul 2026 25 days remaining
Net assets £10
Total assets £10
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Deuchrie Dunbar East Lothian EH42 1TG United Kingdom

Full company profile for RETTIE & CO DESIGNATED MEMBER LIMITED (SC815063), an active company based in East Lothian, United Kingdom. Incorporated 1 Jul 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David GibsonSecretaryUnknownUnknown1 Jul 2024Active
Matthew James BensonDirectorBritishUnited Kingdom601 Jul 2024Active
Simon James RettieDirectorBritishUnited Kingdom631 Jul 2024Active

Shareholders

Shareholders (1)

Rettie & Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RETTIE & CO DESIGNATED MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
1 Jul 2024AccountsAnnual accounts made up to 31 Jul 2025
1 Jul 2024IncorporationCompany incorporated
26 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2025

1 Jul 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 31 Jul 2025

1 years ago on 1 Jul 2024

Company incorporated

1 years ago on 1 Jul 2024