Letts Filofax Group Limited

SC206359

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 17/04/2000

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mfmac Secretaries Limited

secretary · Since 15/05/2014

BRITISH

Mr Harolde Michael Savoy

director · Since 07/01/2016

EXECUTIVE CHAIRMAN

CANADIAN,AMERICAN · UNITED STATES · Age 67

Also on 31 other boards

Mr Cameron William Barr

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Flb Holdings Limited

75–100% shares

75–100% votes

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

Reg: Sc295049 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016