CHARLES LETTS GROUP LIMITED

Key Data

Status

Active

Company No.

SC147317

Incorporation date

04/11/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1993)

09/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

13/01/2025

Registered office address changed from , 2 Lister Square, Quartermile 2, Edinburgh, EH3 9GL, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13

View PDF (1 pages)

01/03/2024

Registered office address changed from , 10 George Street, Edinburgh, EH2 2PF, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-03-01

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from , Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2021-06-11

View PDF (1 pages)

04/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-04-30

View PDF (13 pages)

07/12/2018

Satisfaction of charge SC1473170013 in full

View PDF (4 pages)

07/12/2018

Satisfaction of charge SC1473170012 in full

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

17/01/2018

Full accounts made up to 2017-04-30

View PDF (13 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

20/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

21/12/2015

Termination of appointment of Gordon James Donald Raw as a director on 2015-12-04

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Harolde Michael Savoy as a director on 2015-09-17

View PDF (2 pages)

04/09/2015

Termination of appointment of Gordon Andrew Presly as a director on 2015-08-31

View PDF (1 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

29/01/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

26/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

15/05/2014

Appointment of Macroberts Corporate Services Limited as a secretary

View PDF (2 pages)

15/05/2014

Registered office address changed from , 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF on 2014-05-15

View PDF (1 pages)

15/05/2014

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

29/10/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

12/10/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

12/10/2013

Satisfaction of charge 10 in full

View PDF (3 pages)

16/07/2013

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (3 pages)

07/05/2013

Alterations to floating charge 9

View PDF (32 pages)

07/05/2013

Alterations to floating charge 10

View PDF (32 pages)

04/05/2013

Alterations to a floating charge

View PDF (33 pages)

02/05/2013

Memorandum and Articles of Association

View PDF (9 pages)

02/05/2013

Resolutions

View PDF (3 pages)

26/04/2013

Registration of charge 1473170012

View PDF (15 pages)

25/04/2013

Registration of charge 1473170013

View PDF (48 pages)

27/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

29/10/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

17/10/2011

Full accounts made up to 2011-01-31

View PDF (12 pages)

25/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

20/10/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

21/11/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

16/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Gordon Andrew Presly on 2009-11-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Gordon James Donald Raw on 2009-11-13

View PDF (2 pages)

16/11/2009

Secretary's details changed for Dm Company Services Limited on 2009-11-13

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

17/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

12/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

23/11/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

07/03/2007

Dec mort/charge *

View PDF (2 pages)

04/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

11/05/2006

Dec mort/charge *

View PDF (2 pages)

11/05/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Partic of mort/charge *

View PDF (4 pages)

24/03/2006

Partic of mort/charge *

View PDF (13 pages)

24/03/2006

Partic of mort/charge *

View PDF (4 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/03/2006

Dec mort/charge *

View PDF (2 pages)

24/11/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

22/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

24/08/2004

Resolutions

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24/08/2004

Resolutions

View PDF (10 pages)

20/08/2004

Conso 12/08/04

View PDF (1 pages)

02/12/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

26/11/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

26/10/2003

Registered office changed on 26/10/03 from:\11 walker street, edinburgh, midlothian EH3 7NE

View PDF (1 pages)

11/09/2003

Partic of mort/charge *

View PDF (6 pages)

15/01/2003

Return made up to 04/11/02; full list of members

View PDF (8 pages)

29/11/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

30/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

28/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

16/10/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

21/11/2000

Return made up to 04/11/00; full list of members

View PDF (8 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Partic of mort/charge *

View PDF (5 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Registered office changed on 18/08/00 from:\thornybank industrial estate, dalkeith, midlothian, EH22 2NE

View PDF (1 pages)

15/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (2 pages)

15/08/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/08/2000

Partic of mort/charge *

View PDF (5 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Full accounts made up to 2000-01-01

View PDF (17 pages)

23/11/1999

Return made up to 04/11/99; full list of members

View PDF (8 pages)

27/04/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

07/12/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

22/05/1998

Full accounts made up to 1997-12-27

View PDF (20 pages)

05/12/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

16/09/1997

Dec mort/charge *

View PDF (6 pages)

16/09/1997

Dec mort/charge *

View PDF (2 pages)

29/08/1997

Dec mort/charge *

View PDF (4 pages)

24/06/1997

Full accounts made up to 1996-12-28

View PDF (22 pages)

03/03/1997

Return made up to 04/11/96; full list of members

View PDF (6 pages)

18/10/1996

£ ic 11198645/11034044 19/09/96 £ sr [email protected]=164600

View PDF (1 pages)

11/10/1996

£ ic 11261448/11198645 19/09/96 £ sr [email protected]=62803

View PDF (1 pages)

11/10/1996

Resolutions

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (4 pages)

08/07/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

08/07/1996

Registered office changed on 08/07/96 from:\11 walker street, edinburgh, EH3 7NE

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

28/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Conve 25/04/96

View PDF (1 pages)

09/05/1996

Conve 25/04/96

View PDF (1 pages)

09/05/1996

Conve 25/04/96

View PDF (1 pages)

09/05/1996

Conve 25/04/96

View PDF (1 pages)

09/05/1996

Conve 25/04/96

View PDF (1 pages)

03/05/1996

Memorandum and Articles of Association

View PDF (104 pages)

03/05/1996

Resolutions

View PDF (1 pages)

30/04/1996

Full group accounts made up to 1996-01-31

View PDF (36 pages)

29/11/1995

Return made up to 04/11/95; full list of members

View PDF (38 pages)

11/10/1995

New director appointed

View PDF (2 pages)

28/08/1995

Director resigned

View PDF (0 pages)

25/05/1995

Full group accounts made up to 1995-01-31

View PDF (35 pages)

04/01/1995

Ad 22/11/94--------- £ si [email protected]=5620 £ ic 11255828/11261448

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (271 pages)

14/12/1994

Ad 24/11/94--------- £ si [email protected]=5620 £ ic 11250208/11255828

View PDF (0 pages)

01/12/1994

Return made up to 04/11/94; full list of members

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04/10/1994

Ad 22/09/94--------- £ si [email protected]=47213 £ ic 11202995/11250208

View PDF (0 pages)

24/06/1994

Ad 22/06/94--------- £ si [email protected]=17986 £ ic 11185009/11202995

View PDF (0 pages)

03/05/1994

Director resigned

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03/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

New director appointed

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28/04/1994

New director appointed

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26/04/1994

Full group accounts made up to 1994-01-31

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07/04/1994

Ad 25/02/94--------- £ si 9067@1=9067 £ ic 11175942/11185009

View PDF (0 pages)

07/04/1994

Particulars of contract relating to shares

View PDF (0 pages)

07/04/1994

Ad 20/12/93--------- £ si 1100@1=1100 £ ic 11174842/11175942

View PDF (0 pages)

07/04/1994

Particulars of contract relating to shares

View PDF (0 pages)

07/04/1994

Ad 25/03/94--------- £ si 2500@1=2500 £ ic 11172342/11174842

View PDF (0 pages)

07/04/1994

Particulars of contract relating to shares

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31/03/1994

Particulars of property mortgage/charge

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30/03/1994

Accounting reference date shortened from 31/01 to 31/01

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18/03/1994

Director's particulars changed

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18/03/1994

Director's particulars changed

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09/02/1994

Particulars of contract relating to shares

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09/02/1994

Ad 26/01/94--------- £ si [email protected]=11590 £ ic 11160752/11172342

View PDF (0 pages)

09/02/1994

Particulars of contract relating to shares

View PDF (0 pages)

09/02/1994

Ad 26/01/94--------- £ si 72164@1=72164 £ ic 11088588/11160752

View PDF (0 pages)

25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 20/12/93--------- £ si [email protected]

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 20/12/93--------- £ si [email protected]

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25/01/1994

Ad 20/12/93--------- £ si 650000@1

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 20/12/93--------- £ si 1500000@1

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 28/12/93--------- £ si 1500000@1=1500000 £ ic 9588588/11088588

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 20/12/93--------- £ si 100656@1

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25/01/1994

Particulars of contract relating to shares

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25/01/1994

Ad 20/12/93--------- £ si [email protected]

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25/01/1994

Ad 20/12/93--------- £ si [email protected]

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25/01/1994

Particulars of contract relating to shares

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14/01/1994

New director appointed

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12/01/1994

New director appointed

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12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si [email protected]=138894 £ ic 9449694/9588588

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si [email protected]=213324 £ ic 9236370/9449694

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si 650000@1=650000 £ ic 8586370/9236370

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si 1500000@1=1500000 £ ic 7086370/8586370

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si 1500000@1=1500000 £ ic 5586370/7086370

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si 100656@1=100656 £ ic 5485714/5586370

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si [email protected]=337328 £ ic 5148386/5485714

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si [email protected]=148384 £ ic 5000002/5148386

View PDF (0 pages)

11/01/1994

Ad 20/12/93--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (0 pages)

10/01/1994

Memorandum and Articles of Association

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10/01/1994

Resolutions

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10/01/1994

Accounting reference date notified as 31/01

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10/01/1994

Resolutions

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05/01/1994

Memorandum and Articles of Association

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05/01/1994

S-div 07/12/93

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05/01/1994

Nc inc already adjusted 07/12/93

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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30/12/1993

Partic of mort/charge *

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30/12/1993

Partic of mort/charge *

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

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24/12/1993

Director resigned;new director appointed

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17/11/1993

Certificate of change of name

View PDF (2 pages)

04/11/1993

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES LETTS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/10/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, Roderick Lawrence	Nominee Director	04/11/1993 - 02/12/1993	70
Booth, Stephen Rodger Gavin	Director	21/06/1996 - 10/08/2000	18
DM COMPANY SERVICES LIMITED	Corporate Secretary	10/08/2000 - 15/05/2014	280
Harrison, Richard	Secretary	21/06/1996 - 10/08/2000	5
Presly, Gordon Andrew	Director	10/08/2000 - 31/08/2015	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHARLES LETTS GROUP LIMITED

CHARLES LETTS GROUP LIMITED is an(a) Active company incorporated on 04/11/1993 with the registered office located at Level 5 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LETTS GROUP LIMITED?

CHARLES LETTS GROUP LIMITED is currently Active. It was registered on 04/11/1993 .

Where is CHARLES LETTS GROUP LIMITED located?

CHARLES LETTS GROUP LIMITED is registered at Level 5 9 Haymarket Square, Edinburgh EH3 8RY.

What does CHARLES LETTS GROUP LIMITED do?

CHARLES LETTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES LETTS GROUP LIMITED?

The latest filing was on 09/01/2026: Accounts for a dormant company made up to 2025-04-30.