LETTS FILOFAX GROUP LIMITED

Key Data

Status

Active

Company No.

SC206359

Incorporation date

17/04/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

03/03/2026

Appointment of Mr Cameron William Barr as a director on 2025-12-12

View PDF (2 pages)

03/03/2026

Termination of appointment of Susan Spence Graham as a director on 2025-12-12

View PDF (1 pages)

09/01/2026

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

View PDF (9 pages)

14/05/2025

Secretary's details changed for Macroberts Corporate Services Limited on 2024-10-21

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-17 with no updates

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23/01/2025

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

View PDF (8 pages)

13/01/2025

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

View PDF (1 pages)

30/04/2024

Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2024-04-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01

View PDF (1 pages)

19/01/2024

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

View PDF (14 pages)

13/06/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

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

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	17/04/2000 - 15/05/2014	282
MACROBERTS CORPORATE SERVICES LIMITED	Corporate Secretary	15/05/2014 - Present	60
DM DIRECTOR LIMITED	Nominee Director	17/04/2000 - 21/07/2000	193
Bennett, Dougal Gareth Stuart	Director	10/08/2000 - 26/09/2003	25
Scouler, Brian Buchanan	Director	26/09/2003 - 09/03/2006	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About LETTS FILOFAX GROUP LIMITED

LETTS FILOFAX GROUP LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Level 5 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 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 LETTS FILOFAX GROUP LIMITED?

LETTS FILOFAX GROUP LIMITED is currently Active. It was registered on 17/04/2000 .

Where is LETTS FILOFAX GROUP LIMITED located?

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

What does LETTS FILOFAX GROUP LIMITED do?

LETTS FILOFAX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LETTS FILOFAX GROUP LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Cameron William Barr as a director on 2025-12-12.