CHARLES LETTS GROUP LIMITED

active Company number SC147317

Private Limited by Shares · Incorporated on 4th Nov 1993

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SIC code: 64209
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CHARLES LETTS GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MACROBERTS CORPORATE SERVICES LIMITED	Corporate secretary	15th May 2014		Not recorded	View profile
Harolde Savoy	Director	17th Sep 2015		Canadian,American	View profile
Letts Filofax Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
THE INTERNATIONAL BRAIN HEALTH FOUNDATION	SC899673	19th Aug 2026	active
DSWVC SPV GP1 LLP	SO308424	6th Aug 2026	active
LEVE TERRA LIMITED	SC893770	23rd Jun 2026	active
WYCHELM ASSETS LIMITED	SC879438	18th Feb 2026	active
COIRE AULT ESTATE LIMITED	SC866310	14th Oct 2025	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Nov 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

4th Nov 1993 Company incorporated
4th Nov 1993 Bruce Minto appointed as Director
4th Nov 1993 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
4th Nov 1993 Roderick Bruce appointed as Nominee director
2nd Dec 1993 Alan Mills appointed as Director
2nd Dec 1993 Bruce Minto resigned as Director
2nd Dec 1993 Roderick Bruce resigned as Nominee director
2nd Dec 1993 William Gore appointed as Director
20th Dec 1993 John Letts appointed as Director
20th Dec 1993 Anthony Letts appointed as Director
20th Dec 1993 Andrew Macfie appointed as Director
20th Dec 1993 John Gibbs appointed as Director
20th Dec 1993 Bernard O'Connell appointed as Director
1st Apr 1994 John Davison appointed as Director
25th Apr 1994 John Letts resigned as Director
25th Apr 1994 Keith Taylor appointed as Director
25th Apr 1994 John Gibbs resigned as Director
31st Jul 1995 William Gore resigned as Director
21st Sep 1995 William Brown appointed as Director
21st Jun 1996 Stephen Booth appointed as Director
21st Jun 1996 Keith Taylor resigned as Director
21st Jun 1996 Graham Bennington appointed as Director
21st Jun 1996 Anthony Letts resigned as Director
21st Jun 1996 Andrew Macfie resigned as Director
21st Jun 1996 Alan Mills resigned as Director
21st Jun 1996 John Davison resigned as Director
21st Jun 1996 William Brown resigned as Director
21st Jun 1996 Richard Harrison appointed as Director
21st Jun 1996 Richard Harrison appointed as Secretary
21st Jun 1996 Bernard O'Connell resigned as Director
21st Jun 1996 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
3rd Jul 2000 Graham Bennington resigned as Director
10th Aug 2000 Stephen Booth resigned as Director
10th Aug 2000 Gordon Raw appointed as Director
10th Aug 2000 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
10th Aug 2000 Richard Harrison resigned as Director
10th Aug 2000 Richard Harrison resigned as Secretary
10th Aug 2000 Gordon Presly appointed as Director
15th May 2014 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
15th May 2014 DM COMPANY SERVICES LIMITED resigned as Corporate secretary
31st Aug 2015 Gordon Presly resigned as Director
17th Sep 2015 Harolde Savoy appointed as Director
4th Dec 2015 Gordon Raw resigned as Director
6th Apr 2016 Letts Filofax Group Limited appointed as Corporate PSC
28th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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