CHARLES LETTS GROUP LIMITED
10 GEORGE STREET, EDINBURGH EH2 2PF- Active
- Private Limited Company
- Company No. SC147317
- Last Updated: 01 Mar 2024
Company Profile
CHARLES LETTS GROUP LIMITED was incorporated on Thursday, November 4, 1993 as a Private Limited Company with registered address in EDINBURGH. CHARLES LETTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 31 years 3 months and 20 days.
| Name | CHARLES LETTS GROUP LIMITED |
|---|---|
| Company number | SC147317 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GEORGE STREET EDINBURGH EH2 2PF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Letts Filofax Group Limited 30 Semple Street, EH3 8BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES LETTS GROUP LIMITED | 04 Nov 1993 |