LETTS FILOFAX GROUP LIMITED

active Company number SC206359

Private Limited by Shares · Incorporated on 17th Apr 2000

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SIC code: 70100
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

LETTS FILOFAX GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LIMITED	Corporate secretary	15th May 2014	This company	Not recorded	View profile
Cameron Barr	Director	12th Dec 2025		British	View profile
Harolde Savoy	Director	7th Jan 2016		Canadian,American	View profile
Flb Holdings 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: 17th Apr 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

17th Apr 2000 Company incorporated
17th Apr 2000 DM DIRECTOR LIMITED appointed as Corporate nominee director
17th Apr 2000 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
21st Jul 2000 DM DIRECTOR LIMITED resigned as Corporate nominee director
21st Jul 2000 Gordon Raw appointed as Director
21st Jul 2000 Gordon Presly appointed as Director
10th Aug 2000 Dougal Bennett appointed as Director
11th Sep 2000 CORPORATE RE-ENGINEERING LIMITED appointed as Director
26th Sep 2003 Dougal Bennett resigned as Director
26th Sep 2003 Brian Scouler appointed as Director
9th Mar 2006 CORPORATE RE-ENGINEERING LIMITED resigned as Director
9th Mar 2006 Brian Scouler resigned as Director
15th May 2014 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
15th May 2014 MFMAC SECRETARIES LIMITED appointed as Corporate secretary
4th Dec 2015 Gordon Raw resigned as Director
7th Jan 2016 Harolde Savoy appointed as Director
6th Apr 2016 Flb Holdings Limited appointed as Corporate PSC
15th Jun 2016 Gordon Presly resigned as Director
15th Jun 2016 Robert Lepine appointed as Director
5th Aug 2021 Robert Lepine resigned as Director
16th Sep 2021 Susan Graham appointed as Director
12th Dec 2025 Susan Graham resigned as Director
12th Dec 2025 Cameron Barr appointed as Director
17th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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