RENNIE GROUP LIMITED

Active Cupar

Other business support service activities n.e.c.

2 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
R

RENNIE GROUP LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2008 Active Cupar, Scotland 2 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

CASTLELAW (NO.752) LIMITED 3 Sept 2008 — 18 Nov 2008
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £1M £103K 2024 year on year
Total assets £2M £195K 2024 year on year
Total Liabilities £709K £92K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Old Town House High Street Falkland Cupar KY15 7BU Scotland

Website

www.example.com

Full company profile for RENNIE GROUP LIMITED (SC348062), an active professional services company based in Cupar, Scotland. Incorporated 3 Sept 2008. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.81k

Increased by £14.04k (+244%)

Net Assets

£1.46M

Increased by £102.59k (+8%)

Total Liabilities

£709.06k

Increased by £92.32k (+15%)

Turnover

N/A

Employees

2

Debt Ratio

33%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 active 2 resigned
Status
Erin Clara RennieDirectorBritishScotland266 Sept 2018Active

Shareholders

Shareholders (2)

Keith Thomas Rennie
51.0%
Erin Clara Rennie
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Erin Clara Rennie

British

Active
Notified 6 Jul 2022
Residence Scotland
DOB December 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Keith Rennie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

RENNIE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Miss Erin Clara Rennie as a person with significant control on 3 Nov 2025
3 Nov 2025Persons With Significant ControlChange to Mr Keith Rennie as a person with significant control on 3 Nov 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Miss Erin Clara Rennie as a person with significant control on 3 Nov 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Keith Rennie as a person with significant control on 3 Nov 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Change to Miss Erin Clara Rennie as a person with significant control on 3 Nov 2025

6 months ago on 3 Nov 2025

Change to Mr Keith Rennie as a person with significant control on 3 Nov 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 3 Sept 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024