Company Information for

LETTS FILOFAX GROUP LIMITED

5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,

Company Registration Number

SC206359

Private Limited Company

Active

About Letts Filofax Group Ltd

LETTS FILOFAX GROUP LIMITED was founded on 2000-04-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Letts Filofax Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LETTS FILOFAX GROUP LIMITED

Legal Registered Office

5TH FLOOR, QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL
Other companies in EH3

Filing Information

Company Number	SC206359
Date formed	2000-04-17
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	17/04/2016
Filing return next due	15/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 08:43:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Macroberts Corporate Services Limited	Company Secretary		2014-05-15
Robert Lepine	Director	DIRECTOR	2016-06-15	CANADA
Harolde Michael Savoy	Director	EXECUTIVE CHAIRMAN	2016-01-07	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gordon Andrew Presly	Director	2000-07-21	2016-06-15
Gordon James Donald Raw	Director	2000-07-21	2015-12-04
Dm Company Services Limited	Nominated Secretary	2000-04-17	2014-05-15
Corporate Re-engineering Limited	Director	2000-09-11	2006-03-09
Brian Buchanan Scouler	Director	2003-09-26	2006-03-09
Dougal Gareth Stuart Bennett	Director	2000-08-10	2003-09-26
Dm Director Limited	Nominated Director	2000-04-17	2000-07-21

Related Directorships for Macroberts Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Macroberts Corporate Services Limited	OES WIND VENTURES LTD	Company Secretary	2017-02-20	CURRENT	2015-02-13	Dissolved 2018-05-01
Macroberts Corporate Services Limited	ANGOSTURA (EUROPE) LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Dissolved 2018-05-08
Macroberts Corporate Services Limited	SYNTROPHARMA LIMITED	Company Secretary	2014-07-14	CURRENT	2005-02-01	In Administration/Administrative Receiver
Macroberts Corporate Services Limited	STURGES BLADON AND MIDDLETON LIMITED	Company Secretary	2014-05-15	CURRENT	1963-03-06	Dissolved 2017-05-09
Macroberts Corporate Services Limited	ELIJO LIMITED	Company Secretary	2014-05-15	CURRENT	1992-02-24	Dissolved 2017-05-09
Macroberts Corporate Services Limited	DRAKEPLAN LIMITED	Company Secretary	2014-05-15	CURRENT	1996-07-18	Dissolved 2017-05-09
Macroberts Corporate Services Limited	BAYBOND LIMITED	Company Secretary	2014-05-15	CURRENT	1989-03-22	Dissolved 2017-05-09
Macroberts Corporate Services Limited	ELIJO (LONDON) LIMITED	Company Secretary	2014-05-15	CURRENT	1951-12-20	Dissolved 2017-05-09
Macroberts Corporate Services Limited	BARNARD AND JACKSON (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-26	Liquidation
Macroberts Corporate Services Limited	BARNARD AND JACKSON (MARKETING) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-18	Liquidation
Macroberts Corporate Services Limited	EDWARD BAKER & SON LIMITED	Company Secretary	2014-05-15	CURRENT	1925-10-26	Liquidation
Macroberts Corporate Services Limited	FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1921-06-06	Active
Macroberts Corporate Services Limited	DRAKES OFFICE SYSTEMS LIMITED	Company Secretary	2014-05-15	CURRENT	1976-01-06	Liquidation
Macroberts Corporate Services Limited	FILOFAX LIMITED	Company Secretary	2014-05-15	CURRENT	1985-03-01	Active
Macroberts Corporate Services Limited	FILOFAX FRANCE LIMITED	Company Secretary	2014-05-15	CURRENT	1992-08-14	Active - Proposal to Strike off
Macroberts Corporate Services Limited	DAY RUNNER UK LIMITED	Company Secretary	2014-05-15	CURRENT	1997-01-24	Liquidation
Macroberts Corporate Services Limited	DRBG UK LIMITED	Company Secretary	2014-05-15	CURRENT	2001-02-20	Liquidation
Macroberts Corporate Services Limited	YARD-O-LED PENCIL COMPANY LIMITED	Company Secretary	2014-05-15	CURRENT	1934-02-03	Liquidation
Macroberts Corporate Services Limited	TOPPS OF ENGLAND LIMITED	Company Secretary	2014-05-15	CURRENT	1958-01-09	Liquidation
Macroberts Corporate Services Limited	TUFNELL INVESTMENTS LIMITED	Company Secretary	2014-05-15	CURRENT	1959-10-15	Liquidation
Macroberts Corporate Services Limited	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1943-04-03	Dissolved 2018-06-21
Macroberts Corporate Services Limited	FLB HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	2006-01-05	Active
Macroberts Corporate Services Limited	LEFAX PUBLISHING LIMITED	Company Secretary	2014-05-15	CURRENT	1988-06-16	Liquidation
Macroberts Corporate Services Limited	CHARLES LETTS PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	1992-05-27	Active
Macroberts Corporate Services Limited	CHARLES LETTS BOOKS LIMITED	Company Secretary	2014-05-15	CURRENT	1972-10-10	Liquidation
Macroberts Corporate Services Limited	FILOFAX PENSION TRUSTEE LIMITED	Company Secretary	2014-05-15	CURRENT	1999-04-13	Active - Proposal to Strike off
Macroberts Corporate Services Limited	FLB GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1909-11-08	Active
Macroberts Corporate Services Limited	CHARLES LETTS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1993-11-04	Active
Macroberts Corporate Services Limited	FLB PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	2006-06-23	Active
Macroberts Corporate Services Limited	CHARLES LETTS (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1944-04-14	Active
Macroberts Corporate Services Limited	CHARLES LETTS (CANADA) LIMITED	Company Secretary	2014-05-15	CURRENT	1945-12-12	Active - Proposal to Strike off
Macroberts Corporate Services Limited	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2014-05-15	CURRENT	1947-12-12	Active - Proposal to Strike off
Macroberts Corporate Services Limited	BARNARD AND JACKSON LIMITED	Company Secretary	2014-05-08	CURRENT	1948-11-30	Liquidation
Macroberts Corporate Services Limited	LUCID PR, EVENTS AND MARKETING LTD	Company Secretary	2014-04-04	CURRENT	2003-07-25	Dissolved 2017-07-18
Macroberts Corporate Services Limited	CAVEWALL RECORDS LIMITED	Company Secretary	2014-04-03	CURRENT	2013-10-14	Dissolved 2016-12-20
Macroberts Corporate Services Limited	NEPTIS (SERVICES) LIMITED	Company Secretary	2014-04-03	CURRENT	2012-10-02	Active - Proposal to Strike off
Macroberts Corporate Services Limited	VITEL LIMITED	Company Secretary	2014-03-20	CURRENT	2009-08-07	Dissolved 2018-02-14
Macroberts Corporate Services Limited	THE NEPTIS GROUP LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
Macroberts Corporate Services Limited	GRANDYARD INVESTMENTS LIMITED	Company Secretary	2013-12-05	CURRENT	2011-12-22	Active
Macroberts Corporate Services Limited	REAL WATER (EDINBURGH) LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Active
Macroberts Corporate Services Limited	ELANDOME LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-21	Active - Proposal to Strike off
Macroberts Corporate Services Limited	DUNVALE INVESTMENTS LIMITED	Company Secretary	2013-04-30	CURRENT	2004-08-13	Active
Macroberts Corporate Services Limited	GRANDYARD LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-13	Active
Macroberts Corporate Services Limited	OSBORNE STREET ESTATES LIMITED	Company Secretary	2013-04-30	CURRENT	2003-08-15	Active
Macroberts Corporate Services Limited	MACLEOD LETTINGS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active
Macroberts Corporate Services Limited	CORDATUS PARTNERS HOLDINGS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-11-30	Dissolved 2015-10-20
Macroberts Corporate Services Limited	KIRKSTONE REAL ESTATE LIMITED	Company Secretary	2012-06-10	CURRENT	2006-08-22	Dissolved 2016-03-15
Macroberts Corporate Services Limited	CORDATUS PARTNERS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-09-21	Active
Macroberts Corporate Services Limited	TECOZAM UNITED KINGDOM LIMITED	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
Macroberts Corporate Services Limited	CORDATUS REAL ESTATE LIMITED	Company Secretary	2012-04-20	CURRENT	2012-03-16	Active
Macroberts Corporate Services Limited	EDINBURGH SCIENCE WORLDWIDE LTD	Company Secretary	2011-01-28	CURRENT	2011-01-28	Active
Macroberts Corporate Services Limited	ABERFELDY GROUNDWORKS LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-22	Dissolved 2015-10-16
Macroberts Corporate Services Limited	AIRBLES ROAD PROPERTIES LIMITED	Company Secretary	2009-03-11	CURRENT	2002-11-27	Active
Macroberts Corporate Services Limited	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Company Secretary	2009-03-11	CURRENT	2003-01-15	Active - Proposal to Strike off
Macroberts Corporate Services Limited	OCHRE - A NATIONAL CANCER CHARITY	Company Secretary	2009-02-05	CURRENT	2001-10-19	Active
Macroberts Corporate Services Limited	FITE HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2002-11-25	Dissolved 2016-06-07
Macroberts Corporate Services Limited	GILTECH LIMITED	Company Secretary	2008-05-01	CURRENT	1984-05-15	Dissolved 2018-01-16
Macroberts Corporate Services Limited	SCOTTISH ENSEMBLE LIMITED	Company Secretary	2008-05-01	CURRENT	1994-10-19	Active
Macroberts Corporate Services Limited	EMERALD PENSION TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	2004-10-29	Active
Macroberts Corporate Services Limited	EDINBURGH SCIENCE FOUNDATION LTD	Company Secretary	2008-05-01	CURRENT	1990-07-11	Active
Macroberts Corporate Services Limited	ECOSSETECH LIMITED	Company Secretary	2008-05-01	CURRENT	1996-06-28	Active - Proposal to Strike off
Macroberts Corporate Services Limited	EDINBURGH SCIENCE LTD	Company Secretary	2008-05-01	CURRENT	1987-08-31	Active
Macroberts Corporate Services Limited	NEIDPATH INVESTMENT COMPANY LIMITED	Company Secretary	2008-04-02	CURRENT	1960-02-09	Active

Related Directorships for Robert Lepine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Lepine	HSGP INVESTMENTS LTD	Director	2013-04-19	CURRENT	2013-04-11	Active

Related Directorships for Harolde Michael Savoy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harolde Michael Savoy	FLB PROPERTIES LIMITED	Director	2016-01-07	CURRENT	2006-06-23	Active
Harolde Michael Savoy	STURGES BLADON AND MIDDLETON LIMITED	Director	2015-09-17	CURRENT	1963-03-06	Dissolved 2017-05-09
Harolde Michael Savoy	ELIJO LIMITED	Director	2015-09-17	CURRENT	1992-02-24	Dissolved 2017-05-09
Harolde Michael Savoy	DRAKEPLAN LIMITED	Director	2015-09-17	CURRENT	1996-07-18	Dissolved 2017-05-09
Harolde Michael Savoy	BAYBOND LIMITED	Director	2015-09-17	CURRENT	1989-03-22	Dissolved 2017-05-09
Harolde Michael Savoy	ELIJO (LONDON) LIMITED	Director	2015-09-17	CURRENT	1951-12-20	Dissolved 2017-05-09
Harolde Michael Savoy	BARNARD AND JACKSON (HOLDINGS) LIMITED	Director	2015-09-17	CURRENT	1983-10-26	Liquidation
Harolde Michael Savoy	BARNARD AND JACKSON (MARKETING) LIMITED	Director	2015-09-17	CURRENT	1983-10-18	Liquidation
Harolde Michael Savoy	EDWARD BAKER & SON LIMITED	Director	2015-09-17	CURRENT	1925-10-26	Liquidation
Harolde Michael Savoy	FILOFAX GROUP LIMITED	Director	2015-09-17	CURRENT	1921-06-06	Active
Harolde Michael Savoy	DRAKES OFFICE SYSTEMS LIMITED	Director	2015-09-17	CURRENT	1976-01-06	Liquidation
Harolde Michael Savoy	FILOFAX LIMITED	Director	2015-09-17	CURRENT	1985-03-01	Active
Harolde Michael Savoy	FILOFAX FRANCE LIMITED	Director	2015-09-17	CURRENT	1992-08-14	Active - Proposal to Strike off
Harolde Michael Savoy	DAY RUNNER UK LIMITED	Director	2015-09-17	CURRENT	1997-01-24	Liquidation
Harolde Michael Savoy	DRBG UK LIMITED	Director	2015-09-17	CURRENT	2001-02-20	Liquidation
Harolde Michael Savoy	YARD-O-LED PENCIL COMPANY LIMITED	Director	2015-09-17	CURRENT	1934-02-03	Liquidation
Harolde Michael Savoy	TOPPS OF ENGLAND LIMITED	Director	2015-09-17	CURRENT	1958-01-09	Liquidation
Harolde Michael Savoy	TUFNELL INVESTMENTS LIMITED	Director	2015-09-17	CURRENT	1959-10-15	Liquidation
Harolde Michael Savoy	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Director	2015-09-17	CURRENT	1943-04-03	Dissolved 2018-06-21
Harolde Michael Savoy	LEFAX PUBLISHING LIMITED	Director	2015-09-17	CURRENT	1988-06-16	Liquidation
Harolde Michael Savoy	CHARLES LETTS PROPERTIES LIMITED	Director	2015-09-17	CURRENT	1992-05-27	Active
Harolde Michael Savoy	BARNARD AND JACKSON LIMITED	Director	2015-09-17	CURRENT	1948-11-30	Liquidation
Harolde Michael Savoy	CHARLES LETTS BOOKS LIMITED	Director	2015-09-17	CURRENT	1972-10-10	Liquidation
Harolde Michael Savoy	FILOFAX PENSION TRUSTEE LIMITED	Director	2015-09-17	CURRENT	1999-04-13	Active - Proposal to Strike off
Harolde Michael Savoy	CHARLES LETTS GROUP LIMITED	Director	2015-09-17	CURRENT	1993-11-04	Active
Harolde Michael Savoy	CHARLES LETTS (HOLDINGS) LIMITED	Director	2015-09-17	CURRENT	1944-04-14	Active
Harolde Michael Savoy	CHARLES LETTS (CANADA) LIMITED	Director	2015-09-17	CURRENT	1945-12-12	Active - Proposal to Strike off
Harolde Michael Savoy	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Director	2015-09-17	CURRENT	1947-12-12	Active - Proposal to Strike off
Harolde Michael Savoy	FLB GROUP LIMITED	Director	2013-11-08	CURRENT	1909-11-08	Active
Harolde Michael Savoy	FLB HOLDINGS LIMITED	Director	2013-04-19	CURRENT	2006-01-05	Active
Harolde Michael Savoy	HSGP INVESTMENTS LTD	Director	2013-04-11	CURRENT	2013-04-11	Active