CHARLES LETTS GROUP LIMITED
SC147317 · Active · Ltd · 32 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
31 Jan 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary
SAVOY, Harolde Michael
Director
HARRISON, Richard
Secretary · Resigned 2000-08-10
DM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned 2014-05-15
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned 1996-06-21
BENNINGTON, Graham James
Director · Resigned 2000-07-03
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CHARLES LETTS GROUP LIMITED
SC147317Active· Ltd· Scotland· 1993-11-04Incorporated 1993-11-04Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAW, Gordon James Donald· DirectorResigned 2015-12-04
- SAVOY, Harolde Michael· DirectorAppointed 2015-09-17
- PRESLY, Gordon Andrew· DirectorResigned 2015-08-31
- MACROBERTS CORPORATE SERVICES LIMITED· Corporate SecretaryAppointed 2014-05-15
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-15
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SAVOY, Harolde Michael
Director
- Appointed
- 2015-09-17
- Nationality
- Canadian,American
- Residence
- United States
- Born
- 03/1959
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HARRISON, Richard
Secretary
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-08-10
- Resigned
- 2014-05-15
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-04
- Resigned
- 1996-06-21
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BENNINGTON, Graham James
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 07/1950
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BOOTH, Stephen Rodger Gavin
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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BROWN, William Robert
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-06-21
- Nationality
- Usa
- Born
- 07/1949
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BRUCE, Roderick Lawrence
Nominee Director
- Appointed
- 1993-11-04
- Resigned
- 1993-12-02
- Nationality
- British
- Born
- 03/1948
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DAVISON, John Julian
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 10/1960
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GIBBS, John William Barratt
Director
- Appointed
- 1993-12-20
- Resigned
- 1994-04-25
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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GORE, William Hornby
Director
- Appointed
- 1993-12-02
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 03/1945
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HARRISON, Richard
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-08-10
- Nationality
- British
- Born
- 04/1948
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LETTS, Anthony Ashworth
Director
- Appointed
- 1993-12-20
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 07/1935
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LETTS, John Martin
Director
- Appointed
- 1993-12-20
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 02/1934
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MACFIE, Andrew James
Director
- Appointed
- 1993-12-20
- Resigned
- 1996-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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MILLS, Alan
Director
- Appointed
- 1993-12-02
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 02/1933
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MINTO, Bruce Watson
Director
- Appointed
- 1993-11-04
- Resigned
- 1993-12-02
- Nationality
- British
- Born
- 10/1957
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O'CONNELL, Bernard Joseph
Director
- Appointed
- 1993-12-20
- Resigned
- 1996-06-21
- Nationality
- Irish
- Born
- 10/1932
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PRESLY, Gordon Andrew
Director
- Appointed
- 2000-08-10
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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RAW, Gordon James Donald
Director
- Appointed
- 2000-08-10
- Resigned
- 2015-12-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1962
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TAYLOR, Keith
Director
- Appointed
- 1994-04-25
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 06/1957
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