Company information:
Charles Letts Group Limited (No: SC147317)
Address: 2 LISTER SQUARE, QUARTERMILE 2, EDINBURGH, EH3 9GL, SCOTLAND
Status: Active
Incorporated: 11-Apr-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Sep-2015 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: GRAHAM JAMES BENNINGTON ( DOB: Jul-1950 From: Jun-1996 To: Jul-2000 )
Resigned Director: STEPHEN RODGER GAVIN BOOTH ( DOB: Apr-1943 From: Jun-1996 To: Aug-2000 )
Resigned Director: WILLIAM ROBERT BROWN ( DOB: Jul-1949 From: Sep-1995 To: Jun-1996 )
Resigned Director: RODERICK LAWRENCE BRUCE ( DOB: Mar-1948 From: Nov-1993 To: Dec-1993 )
Resigned Director: JOHN JULIAN DAVISON ( DOB: Oct-1960 From: Apr-1994 To: Jun-1996 )
Resigned Director: JOHN WILLIAM BARRATT GIBBS ( DOB: Feb-1943 From: Dec-1993 To: Apr-1994 )
Resigned Director: WILLIAM HORNBY GORE ( DOB: Mar-1945 From: Dec-1993 To: Jul-1995 )
Resigned Director: RICHARD HARRISON ( DOB: Apr-1948 From: Jun-1996 To: Aug-2000 )
Resigned Director: JOHN MARTIN LETTS ( DOB: Feb-1934 From: Dec-1993 To: Apr-1994 )
Resigned Director: ANTHONY ASHWORTH LETTS ( DOB: Jul-1935 From: Dec-1993 To: Jun-1996 )
Resigned Director: ANDREW JAMES MACFIE ( DOB: Nov-1956 From: Dec-1993 To: Jun-1996 )
Resigned Director: ALAN MILLS ( DOB: Feb-1933 From: Dec-1993 To: Jun-1996 )
Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957 From: Nov-1993 To: Dec-1993 )
Resigned Director: BERNARD JOSEPH O'CONNELL ( DOB: Oct-1932 From: Dec-1993 To: Jun-1996 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Aug-2000 To: Aug-2015 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Aug-2000 To: Dec-2015 )
Resigned Director: KEITH TAYLOR ( DOB: Jun-1957 From: Apr-1994 To: Jun-1996 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Aug-2000 To: May-2014 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-1993 To: Jun-1996 )
Resigned Secretary: RICHARD HARRISON ( DOB: Apr-1948 From: Jun-1996 To: Aug-2000 )
Persons of Significant Control:
Letts Filofax Group Limited, Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)