Filofax Group Limited
00175064
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 17/09/2015
EXECUTIVE CHAIRMAN
CANADIAN,AMERICAN · UNITED STATES · Age 67
Also on 31 other boards
corporate secretary · Since 15/05/2014
Reg: SC177032
Also on 55 other boards
Former
director · Resigned 29/04/1992
director · Resigned 01/05/1992
secretary · Resigned 01/05/1992
secretary · Resigned 11/05/1992
director · Resigned 17/07/1992
director · Resigned 01/03/1994
director · Resigned 31/12/1996
director · Resigned 25/03/1997
secretary · Resigned 01/06/1998
director · Resigned 30/10/1998
director · Resigned 30/10/1998
director · Resigned 01/11/1998
director · Resigned 22/06/1999
director · Resigned 05/06/2000
director · Resigned 14/07/2000
director · Resigned 25/04/2001
director · Resigned 25/04/2001
director · Resigned 19/07/2001
secretary · Resigned 19/07/2001
director · Resigned 19/07/2001
secretary · Resigned 19/07/2001
secretary · Resigned 15/03/2002
corporate secretary · Resigned 15/05/2014
director · Resigned 31/08/2015
director · Resigned 04/12/2015
Persons with Significant Control
Letts Filofax Group Limited
Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL
Reg: Sc206359 · Registrar Of Companies (Scotland) · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SANTANDER UK PLC
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE'
Change History
Active
Private Limited Company
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON