Company Information for

CHARLES LETTS GROUP LIMITED

2 LISTER SQUARE, QUARTERMILE 2, EDINBURGH, EH3 9GL,

Company Registration Number

SC147317

Private Limited Company

Active

About Charles Letts Group Ltd

CHARLES LETTS GROUP LIMITED was founded on 1993-11-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Charles Letts Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARLES LETTS GROUP LIMITED
Legal Registered Office
2 LISTER SQUARE
QUARTERMILE 2
EDINBURGH
EH3 9GL
Other companies in EH3

Filing Information

Company NumberSC147317
Date formed1993-11-04
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:35:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Macroberts Corporate Services Limited Company Secretary 2014-05-15
Harolde Michael Savoy Director EXECUTIVE CHAIRMAN 2015-09-17 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon James Donald Raw Director 2000-08-10 2015-12-04
Gordon Andrew Presly Director 2000-08-10 2015-08-31
Dm Company Services Limited Company Secretary 2000-08-10 2014-05-15
Richard Harrison Company Secretary 1996-06-21 2000-08-10
Stephen Rodger Gavin Booth Director 1996-06-21 2000-08-10
Richard Harrison Director 1996-06-21 2000-08-10
Graham James Bennington Director 1996-06-21 2000-07-03
Dm Company Services Limited Nominated Secretary 1993-11-04 1996-06-21
William Robert Brown Director 1995-09-21 1996-06-21
John Julian Davison Director 1994-04-01 1996-06-21
Anthony Ashworth Letts Director 1993-12-20 1996-06-21
Andrew James Macfie Director 1993-12-20 1996-06-21
Alan Mills Director 1993-12-02 1996-06-21
Bernard Joseph O'connell Director 1993-12-20 1996-06-21
Keith Taylor Director 1994-04-25 1996-06-21
William Hornby Gore Director 1993-12-02 1995-07-31
John William Barratt Gibbs Director 1993-12-20 1994-04-25
John Martin Letts Director 1993-12-20 1994-04-25
Roderick Lawrence Bruce Nominated Director 1993-11-04 1993-12-02
Bruce Watson Minto Director 1993-11-04 1993-12-02

Related Directorships for Macroberts Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Macroberts Corporate Services Limited OES WIND VENTURES LTDCompany Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
Macroberts Corporate Services Limited ANGOSTURA (EUROPE) LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
Macroberts Corporate Services Limited SYNTROPHARMA LIMITEDCompany Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
Macroberts Corporate Services Limited STURGES BLADON AND MIDDLETON LIMITEDCompany Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
Macroberts Corporate Services Limited DRAKEPLAN LIMITEDCompany Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
Macroberts Corporate Services Limited BAYBOND LIMITEDCompany Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO (LONDON) LIMITEDCompany Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
Macroberts Corporate Services Limited BARNARD AND JACKSON (HOLDINGS) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
Macroberts Corporate Services Limited BARNARD AND JACKSON (MARKETING) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
Macroberts Corporate Services Limited EDWARD BAKER & SON LIMITEDCompany Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
Macroberts Corporate Services Limited FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1921-06-06 Active
Macroberts Corporate Services Limited DRAKES OFFICE SYSTEMS LIMITEDCompany Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
Macroberts Corporate Services Limited FILOFAX LIMITEDCompany Secretary 2014-05-15 CURRENT 1985-03-01 Active
Macroberts Corporate Services Limited FILOFAX FRANCE LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited DAY RUNNER UK LIMITEDCompany Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
Macroberts Corporate Services Limited DRBG UK LIMITEDCompany Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
Macroberts Corporate Services Limited YARD-O-LED PENCIL COMPANY LIMITEDCompany Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
Macroberts Corporate Services Limited TOPPS OF ENGLAND LIMITEDCompany Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
Macroberts Corporate Services Limited TUFNELL INVESTMENTS LIMITEDCompany Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
Macroberts Corporate Services Limited FASHION AND LIFESTYLE BRANDS GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
Macroberts Corporate Services Limited LETTS FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 2000-04-17 Active
Macroberts Corporate Services Limited FLB HOLDINGS LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-01-05 Active
Macroberts Corporate Services Limited LEFAX PUBLISHING LIMITEDCompany Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
Macroberts Corporate Services Limited CHARLES LETTS PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-05-27 Active
Macroberts Corporate Services Limited CHARLES LETTS BOOKS LIMITEDCompany Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
Macroberts Corporate Services Limited FILOFAX PENSION TRUSTEE LIMITEDCompany Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
Macroberts Corporate Services Limited FLB GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1909-11-08 Active
Macroberts Corporate Services Limited FLB PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-06-23 Active
Macroberts Corporate Services Limited CHARLES LETTS (HOLDINGS) LIMITEDCompany Secretary 2014-05-15 CURRENT 1944-04-14 Active
Macroberts Corporate Services Limited CHARLES LETTS (CANADA) LIMITEDCompany Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
Macroberts Corporate Services Limited CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2014-05-15 CURRENT 1947-12-12 Active
Macroberts Corporate Services Limited BARNARD AND JACKSON LIMITEDCompany Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
Macroberts Corporate Services Limited LUCID PR, EVENTS AND MARKETING LTDCompany Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
Macroberts Corporate Services Limited CAVEWALL RECORDS LIMITEDCompany Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
Macroberts Corporate Services Limited NEPTIS (SERVICES) LIMITEDCompany Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
Macroberts Corporate Services Limited VITEL LIMITEDCompany Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
Macroberts Corporate Services Limited THE NEPTIS GROUP LIMITEDCompany Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited GRANDYARD INVESTMENTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2011-12-22 Active
Macroberts Corporate Services Limited REAL WATER (EDINBURGH) LIMITEDCompany Secretary 2013-07-22 CURRENT 2013-07-22 Active
Macroberts Corporate Services Limited ELANDOME LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
Macroberts Corporate Services Limited DUNVALE INVESTMENTS LIMITEDCompany Secretary 2013-04-30 CURRENT 2004-08-13 Active
Macroberts Corporate Services Limited GRANDYARD LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-13 Active
Macroberts Corporate Services Limited OSBORNE STREET ESTATES LIMITEDCompany Secretary 2013-04-30 CURRENT 2003-08-15 Active
Macroberts Corporate Services Limited MACLEOD LETTINGS LIMITEDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Active
Macroberts Corporate Services Limited CORDATUS PARTNERS HOLDINGS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
Macroberts Corporate Services Limited KIRKSTONE REAL ESTATE LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
Macroberts Corporate Services Limited CORDATUS PARTNERS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-09-21 Active
Macroberts Corporate Services Limited TECOZAM UNITED KINGDOM LIMITEDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Active
Macroberts Corporate Services Limited CORDATUS REAL ESTATE LIMITEDCompany Secretary 2012-04-20 CURRENT 2012-03-16 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE WORLDWIDE LTDCompany Secretary 2011-01-28 CURRENT 2011-01-28 Active
Macroberts Corporate Services Limited ABERFELDY GROUNDWORKS LIMITEDCompany Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
Macroberts Corporate Services Limited AIRBLES ROAD PROPERTIES LIMITEDCompany Secretary 2009-03-11 CURRENT 2002-11-27 Active
Macroberts Corporate Services Limited AIRBLES CONSTRUCTION (NO. 2) LIMITEDCompany Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
Macroberts Corporate Services Limited OCHRE - A NATIONAL CANCER CHARITYCompany Secretary 2009-02-05 CURRENT 2001-10-19 Active
Macroberts Corporate Services Limited FITE HOLDINGS LIMITEDCompany Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
Macroberts Corporate Services Limited GILTECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
Macroberts Corporate Services Limited SCOTTISH ENSEMBLE LIMITEDCompany Secretary 2008-05-01 CURRENT 1994-10-19 Active
Macroberts Corporate Services Limited EMERALD PENSION TRUSTEES LIMITEDCompany Secretary 2008-05-01 CURRENT 2004-10-29 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE FOUNDATION LTDCompany Secretary 2008-05-01 CURRENT 1990-07-11 Active
Macroberts Corporate Services Limited ECOSSETECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
Macroberts Corporate Services Limited EDINBURGH SCIENCE LTDCompany Secretary 2008-05-01 CURRENT 1987-08-31 Active
Macroberts Corporate Services Limited NEIDPATH INVESTMENT COMPANY LIMITEDCompany Secretary 2008-04-02 CURRENT 1960-02-09 Active

Related Directorships for Harolde Michael Savoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harolde Michael Savoy LETTS FILOFAX GROUP LIMITEDDirector 2016-01-07 CURRENT 2000-04-17 Active
Harolde Michael Savoy FLB PROPERTIES LIMITEDDirector 2016-01-07 CURRENT 2006-06-23 Active
Harolde Michael Savoy STURGES BLADON AND MIDDLETON LIMITEDDirector 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO LIMITEDDirector 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
Harolde Michael Savoy DRAKEPLAN LIMITEDDirector 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
Harolde Michael Savoy BAYBOND LIMITEDDirector 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO (LONDON) LIMITEDDirector 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
Harolde Michael Savoy BARNARD AND JACKSON (HOLDINGS) LIMITEDDirector 2015-09-17 CURRENT 1983-10-26 Liquidation
Harolde Michael Savoy BARNARD AND JACKSON (MARKETING) LIMITEDDirector 2015-09-17 CURRENT 1983-10-18 Liquidation
Harolde Michael Savoy EDWARD BAKER & SON LIMITEDDirector 2015-09-17 CURRENT 1925-10-26 Liquidation
Harolde Michael Savoy FILOFAX GROUP LIMITEDDirector 2015-09-17 CURRENT 1921-06-06 Active
Harolde Michael Savoy DRAKES OFFICE SYSTEMS LIMITEDDirector 2015-09-17 CURRENT 1976-01-06 Liquidation
Harolde Michael Savoy FILOFAX LIMITEDDirector 2015-09-17 CURRENT 1985-03-01 Active
Harolde Michael Savoy FILOFAX FRANCE LIMITEDDirector 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
Harolde Michael Savoy DAY RUNNER UK LIMITEDDirector 2015-09-17 CURRENT 1997-01-24 Liquidation
Harolde Michael Savoy DRBG UK LIMITEDDirector 2015-09-17 CURRENT 2001-02-20 Liquidation
Harolde Michael Savoy YARD-O-LED PENCIL COMPANY LIMITEDDirector 2015-09-17 CURRENT 1934-02-03 Liquidation
Harolde Michael Savoy TOPPS OF ENGLAND LIMITEDDirector 2015-09-17 CURRENT 1958-01-09 Liquidation
Harolde Michael Savoy TUFNELL INVESTMENTS LIMITEDDirector 2015-09-17 CURRENT 1959-10-15 Liquidation
Harolde Michael Savoy FASHION AND LIFESTYLE BRANDS GROUP LIMITEDDirector 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
Harolde Michael Savoy LEFAX PUBLISHING LIMITEDDirector 2015-09-17 CURRENT 1988-06-16 Liquidation
Harolde Michael Savoy CHARLES LETTS PROPERTIES LIMITEDDirector 2015-09-17 CURRENT 1992-05-27 Active
Harolde Michael Savoy BARNARD AND JACKSON LIMITEDDirector 2015-09-17 CURRENT 1948-11-30 Liquidation
Harolde Michael Savoy CHARLES LETTS BOOKS LIMITEDDirector 2015-09-17 CURRENT 1972-10-10 Liquidation
Harolde Michael Savoy FILOFAX PENSION TRUSTEE LIMITEDDirector 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS (HOLDINGS) LIMITEDDirector 2015-09-17 CURRENT 1944-04-14 Active
Harolde Michael Savoy CHARLES LETTS (CANADA) LIMITEDDirector 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDDirector 2015-09-17 CURRENT 1947-12-12 Active
Harolde Michael Savoy FLB GROUP LIMITEDDirector 2013-11-08 CURRENT 1909-11-08 Active
Harolde Michael Savoy FLB HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2006-01-05 Active
Harolde Michael Savoy HSGP INVESTMENTS LTDDirector 2013-04-11 CURRENT 2013-04-11 Active