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Companies/SC144330

Rettie & Company Limited

Real estate agencies · East Lothian

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SR
Mr Simon James RettieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-30 · No cessation recorded

Source record 4766614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DG
David GibsonCurrent secretary
Appointed 2010-05-03 · 16 yrs
+1 other
MB
Matthew BensonCurrent director
Appointed 2002-07-22 · 24 yrs · Director
+17 others
SR
Susan RettieCurrent director
Appointed 1997-10-07 · 28 yrs · Company Director
+3 others
SR
Simon RettieCurrent director
Appointed 1993-05-11 · 33 yrs · Surveyor
+9 others
Show 7 historical appointments
RK
Rebecca KershawResigned secretary
Resigned 2006-06-01 · 3 yrs · Accountant
CH
Chris HallResigned director
Resigned 2005-07-22 · 18 yrs · Surveyor
FM
Francis Mackenzie SmithResigned director
Resigned 2001-05-01 · 2 yrs · Chartered Surveyor
ML
Malcolm LengResigned director
Resigned 1997-10-07 · 9 yrs · Company Director
AP
Anthony PerriamResigned director
Resigned 1997-10-07 · 15 yrs · Chartered Surveyor
SR
Susan RettieResigned secretary
Resigned 1993-05-11 · 13 yrs
JR
James RettieResigned director
Resigned 1993-05-11 · 20 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active