CHARLES LETTS GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLES LETTS GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARLES LETTS GROUP LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: SC147317. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHARLES LETTS GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
RICHARD HARRISON Apr 1948 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
RICHARD HARRISON Apr 1948 British Secretary 1996-06-21 UNTIL 2000-08-10 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1993-11-04 UNTIL 1993-12-02 RESIGNED
KEITH TAYLOR Jun 1957 British Director 1994-04-25 UNTIL 1996-06-21 RESIGNED
ANTHONY ASHWORTH LETTS Jul 1935 British Director 1993-12-20 UNTIL 1996-06-21 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Director 2000-08-10 UNTIL 2015-12-04 RESIGNED
BERNARD JOSEPH O'CONNELL Oct 1932 Irish Director 1993-12-20 UNTIL 1996-06-21 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2000-08-10 UNTIL 2015-08-31 RESIGNED
BRUCE WATSON MINTO Oct 1957 British Director 1993-11-04 UNTIL 1993-12-02 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 1993-12-20 UNTIL 1996-06-21 RESIGNED
JOHN MARTIN LETTS Feb 1934 British Director 1993-12-20 UNTIL 1994-04-25 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 1993-12-02 UNTIL 1995-07-31 RESIGNED
ALAN MILLS Feb 1933 British Director 1993-12-02 UNTIL 1996-06-21 RESIGNED
WILLIAM ROBERT BROWN Jul 1949 Usa Director 1995-09-21 UNTIL 1996-06-21 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 1994-04-01 UNTIL 1996-06-21 RESIGNED
MR JOHN WILLIAM BARRATT GIBBS Feb 1943 British Director 1993-12-20 UNTIL 1994-04-25 RESIGNED
STEPHEN RODGER GAVIN BOOTH Apr 1943 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
GRAHAM JAMES BENNINGTON Jul 1950 British Director 1996-06-21 UNTIL 2000-07-03 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2000-08-10 UNTIL 2014-05-15 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-11-04 UNTIL 1996-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Letts Filofax Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CORAM CHILDREN'S LEGAL CENTRE LIMITED COLCHESTER ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARLES LETTS PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GUIDE FLYFISHING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INSTITUTE FOR TURNAROUND LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
LATCHAM DIRECT LIMITED HENGROVE ENGLAND Active FULL 18129 - Printing n.e.c.
THE REEL FISH COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
BLUEWAVE FOODS LIMITED WOKINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHECK4CANCER LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MANFIELD BLUEWAVE LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL None Supplied
MANFIELD THESSALY LLP LONDON Active -... TOTAL EXEMPTION FULL None Supplied
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INVERESK PLC EDINBURGH ... GROUP 2112 - Manufacture of paper & paperboard
PMC ADVISERS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAFE SAINT-HONORE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASSURED MARINE LIMITED LIVINGSTON Dissolved... DORMANT 74990 - Non-trading company
QUARRYWOOD CONSULTING LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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