Charles Letts Group Limited
Company Profile
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SmallCharles Letts Group Limited
sc147317•Private Limited With Share Capital
Level 5 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
04/11/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Letts Group Limited (sc147317) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Charles letts group limited is a capital markets company based out of excel house (4th floor) 30 semple street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/11/1993
EH38RY
Financial Overview
Total Assets
£9.70M
Liabilities
£145.0K
Net Assets
£9.55M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-05-2013
Memorandum Articles
Category:Incorporation
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Mortgage
Date:18-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Resolution
Category:Resolution
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Address
Date:26-10-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Mortgage
Date:24-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:18-08-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025
Trading Addresses
Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
10 George Street, Edinburgh, EH22PFRegistered
2 Lister Square, Edinburgh, EH39GLRegistered
Related Companies
10
Contact
01316631971
Level 5 9 Haymarket Square, Edinburgh, EH38RY