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 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.
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 |