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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