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Letts Filofax Group Limited
SC206359
active
Private Limited Company
scotland
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 officesOfficers
Mr Harolde Michael Savoy
director · Since 07/01/2016
EXECUTIVE CHAIRMAN
CANADIAN,AMERICAN · UNITED STATES · Age 67
Also on 31 other boards
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
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 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 10/08/2000Registered 14/08/2000Satisfied 18/03/2006