Charles Letts Group Limited

SC147317

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5, EDINBURGH, EH3 8RY

Incorporated 04/11/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

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

Letts Filofax Group Limited

75–100% shares

75–100% votes

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

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 19/04/2013Registered 26/04/2013Satisfied 07/12/2018

Charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 19/04/2013Registered 25/04/2013Satisfied 07/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2006Registered 25/03/2006Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 24/03/2006Satisfied 12/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 24/03/2006Satisfied 12/10/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2003Registered 11/09/2003Satisfied 11/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2000Registered 24/08/2000Satisfied 11/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2000Registered 14/08/2000Satisfied 18/03/2006

charge

satisfied

HAMBROS BANK LIMITED

Created 08/04/1992Registered 31/03/1994Satisfied 16/09/1997

charge

satisfied

HAMBROS BANK LIMITED

Created 20/12/1993Registered 30/12/1993Satisfied 16/09/1997

charge

satisfied

HAMBROS BANK LIMITED

Created 20/12/1993Registered 30/12/1993Satisfied 29/08/1997