LETTS FILOFAX GROUP LIMITED

Overview

Company Name	LETTS FILOFAX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206359
Jurisdiction	Scotland
Date of Creation	Apr 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETTS FILOFAX GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LETTS FILOFAX 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 LETTS FILOFAX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LETTS HOLDINGS LIMITED	Jul 24, 2000	Jul 24, 2000
DMWS 414 LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for LETTS FILOFAX GROUP LIMITED?

Next Accounts
Overdue	No
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 LETTS FILOFAX GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for LETTS FILOFAX GROUP LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Secretary's details changed for Macroberts Corporate Services Limited on Oct 21, 2024	1 pages	CH04

Apr 29, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Jan 13, 2025	Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025	1 pages	AD01

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Apr 30, 2024	1 pages	AD01

Mar 01, 2024	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on Mar 01, 2024	1 pages	AD01

Jan 19, 2024	Accounts for a small company made up to Apr 30, 2023	14 pages	AA

Jun 13, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a small company made up to Apr 30, 2022	9 pages	AA

Aug 04, 2022	Appointment of Mrs Susan Spence Graham as a director on Sep 16, 2021	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

Sep 22, 2021	Termination of appointment of Robert Lepine as a director on Aug 05, 2021	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jun 11, 2021	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

May 04, 2021	Full accounts made up to Apr 30, 2020	10 pages	AA

May 01, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Full accounts made up to Apr 30, 2019	15 pages	AA

May 01, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Full accounts made up to Apr 30, 2018	15 pages	AA

Dec 07, 2018	Satisfaction of charge SC2063590007 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge SC2063590006 in full	4 pages	MR04

May 24, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Full accounts made up to Apr 30, 2017	15 pages	AA

View All Filings

Who are the officers of LETTS FILOFAX GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

May 15, 2014

Secretary

60 York Street

G2 8JX Glasgow

Capella Building (10th Floor)

Scotland

Identification Type	UK Limited Company
Registration Number	SC177032

130204580002

GRAHAM, Susan Spence

Sep 16, 2021

Director

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

British

1970-1

Managing Director

207855020001

SAVOY, Harolde Michael

Jan 07, 2016

Director

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

United States

Canadian,American

1959-3

Executive Chairman

177379140001

DM COMPANY SERVICES LIMITED

Apr 17, 2000

May 15, 2014

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

Identification Type	European Economic Area
Registration Number	SC091698

900000320001

BENNETT, Dougal Gareth Stuart

Aug 10, 2000

Sep 26, 2003

Director

46 Craiglockhart Loan

EH14 1JS Edinburgh

Midlothian

Scotland

British

1965-4

Investment Director

66107860001

LEPINE, Robert

Jun 15, 2016

Aug 05, 2021

Director

George Street

EH2 2PF Edinburgh

Scotland

Canada

Canadian

1959-7

Director

177660570001

PRESLY, Gordon Andrew

Jul 21, 2000

Jun 15, 2016

Director

Thornybank

EH22 2NE Dalkeith

Charles Letts & Co Limited,

Midlothian

United Kingdom

Scotland

British

1960-3

Managing Director

71207630001

RAW, Gordon James Donald

Jul 21, 2000

Dec 04, 2015

Director

Thornybank

EH22 2NE Dalkeith

Charles Letts & Co Limited,

Midlothian

United Kingdom

Scotland

British

1962-9

Finance Director

35534090003

SCOULER, Brian Buchanan

Sep 26, 2003

Mar 09, 2006

Director

31 Cramond Road North

EH4 6LY Edinburgh

Scotland

British

1959-4

Investment Banker

35968050002

CORPORATE RE-ENGINEERING LIMITED

Sep 11, 2000

Mar 09, 2006

Director

35 Braid Farm Road

EH10 6LE Edinburgh

Midlothian

67836750001

DM DIRECTOR LIMITED

Apr 17, 2000

Jul 21, 2000

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETTS FILOFAX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flb Holdings Limited

Apr 06, 2016

30 Semple Street

EH3 8BL Edinburgh

Excel House (4th Floor)

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc295049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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