Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charles Letts Group Limited
- Incorporated
- 4 November 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Letts Filofax Group Limited
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 5 9 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2015
Canadian,American
Born March 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Letts Filofax Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Holdings 1
Companies where Charles Letts Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 4 November 2024 |
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