Charles Letts (Holdings) Limited

00386906

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 14/04/1944

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Macroberts Corporate Services Limited

secretary · Since 15/05/2014

BRITISH

Also on 55 other boards

Mr Harolde Michael Savoy

director · Since 17/09/2015

EXECUTIVE CHAIRMAN

CANADIAN,AMERICAN · UNITED STATES · Age 67

Also on 31 other boards

Persons with Significant Control

Charles Letts Group Limited

75–100% shares

75–100% votes

Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL

Reg: Sc147317 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 24/05/2019Registered 30/05/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE S

Created 09/03/2006Registered 30/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE'

Created 09/03/2006Registered 24/03/2006

charge

satisfied

THE LOTHIAN REGIONAL COUNCIL

Created 14/04/1980Registered 23/05/1980