CHARLES LETTS GROUP LIMITED
Overview
| Company Name | CHARLES LETTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES LETTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARLES LETTS GROUP LIMITED located?
| Registered Office Address | Level 5 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES LETTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 234 LIMITED | Nov 04, 1993 | Nov 04, 1993 |
What are the latest accounts for CHARLES LETTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHARLES LETTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for CHARLES LETTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile 2 Edinburgh EH3 9GL on Mar 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on Jun 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 13 pages | AA | ||
Satisfaction of charge SC1473170013 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1473170012 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CHARLES LETTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland |
| 130204580001 | ||||||||||
| SAVOY, Harolde Michael | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | United States | Canadian,American | Executive Chairman | 177379140001 | ||||||||
| HARRISON, Richard | Secretary | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| BENNINGTON, Graham James | Director | Ings House The Green Ellerker HU15 2DP Brough East Yorkshire | British | Managing Director | 28380700002 | |||||||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | Company Director | 177741550001 | ||||||||
| BROWN, William Robert | Director | 2720 Stover Trail Doylestown 18901 Pennsylvania Usa | Usa | Executive | 44919870001 | |||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||||||
| DAVISON, John Julian | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | British | Company Director | 38752990001 | |||||||||
| GIBBS, John William Barratt | Director | 32 Pembroke Gardens Close W8 6HR London | England | British | Company Director | 68800050002 | ||||||||
| GORE, William Hornby | Director | 50 Ann Street EH4 1PJ Edinburgh | British | Director | 94619220002 | |||||||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||||||
| LETTS, Anthony Ashworth | Director | 2 The Towers Soberton SO32 3PS Southampton | British | Publisher | 30712650005 | |||||||||
| LETTS, John Martin | Director | Hethpool Kirknewton NE71 6TW Wooler Northumberland | British | Publisher | 166960001 | |||||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Investment Banker | 33487610001 | ||||||||
| MILLS, Alan | Director | Green End The Green Cavendish CO10 8BB Sudbury Suffolk | British | Director | 34211360002 | |||||||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | Solicitor | 36629160001 | |||||||||
| O'CONNELL, Bernard Joseph | Director | Newstown House IRISH Ardattin Co Carlow Ireland | Irish | Company Director | 70774570001 | |||||||||
| PRESLY, Gordon Andrew | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co. Limited, Midlothian United Kingdom | Scotland | British | Managing Director | 71207630001 | ||||||||
| RAW, Gordon James Donald | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co. Limited, Midlothian United Kingdom | Scotland | British | Finance Director | 35534090003 | ||||||||
| TAYLOR, Keith | Director | 11 Lord President Road EH39 4RW North Berwick East Lothian | British | Operations Director | 27679600001 |
Who are the persons with significant control of CHARLES LETTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Letts Filofax Group Limited | Apr 06, 2016 | 30 Semple Street EH3 8BL Edinburgh Excel House (4th Floor) Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0