This company is commonly known as Charles Letts Group Limited. The company was founded 31 years ago and was given the registration number SC147317. The firm's registered office is in EDINBURGH. You can find them at Excel House (4th Floor), 30 Semple Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARLES LETTS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC147317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| 2, Lister Square, Quartermile 2, Edinburgh, Scotland, EH3 9GL | Director | 17 September 2015 | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Secretary | 21 June 1996 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 10 August 2000 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 04 November 1993 | Active |
| Ings House The Green, Ellerker, Brough, HU15 2DP | Director | 21 June 1996 | Active |
| Lund Farm, Lund, Driffield, YO25 9TE | Director | 21 June 1996 | Active |
| 2720 Stover Trail, Doylestown, Pennsylvania, Usa, 18901 | Director | 21 September 1995 | Active |
| Rosehill, 23 Inveresk Village, Inveresk, | Nominee Director | 04 November 1993 | Active |
| Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN | Director | 01 April 1994 | Active |
| 32 Pembroke Gardens Close, London, W8 6HR | Director | 20 December 1993 | Active |
| 50 Ann Street, Edinburgh, EH4 1PJ | Director | 02 December 1993 | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Director | 21 June 1996 | Active |
| 2 The Towers, Soberton, Southampton, SO32 3PS | Director | 20 December 1993 | Active |
| Hethpool, Kirknewton, Wooler, NE71 6TW | Director | 20 December 1993 | Active |
| 9 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 20 December 1993 | Active |
| Green End The Green, Cavendish, Sudbury, CO10 8BB | Director | 02 December 1993 | Active |
| 1 Oxford Terrace, Edinburgh, EH4 1PX | Director | 04 November 1993 | Active |
| Newstown House, Ardattin, Ireland, IRISH | Director | 20 December 1993 | Active |
| Charles Letts & Co. Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| Charles Letts & Co. Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| 11 Lord President Road, North Berwick, EH39 4RW | Director | 25 April 1994 | Active |
| Letts Filofax Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
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