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CHARLES LETTS GROUP LIMITED
10 George Street,
Edinburgh,
EH2 2PF
-
active
Non trading - Age: 28 Year(s)
- Directors: 2
- Company No: SC147317
Buy report
CHARLES LETTS GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHARLES LETTS GROUP LIMITED
Private limited with Share Capital
Non trading
04 November 1993
64209 Activities of other holding companies n.e.c. - The company was dormant during y/e 30.04.21.
Available to 30 Apr 2019. Next accounts due by 30 Jan 2021
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Company Secretary | - | ||
| MR HAROLDE MICHAEL SAVOY | Director | - | ||
| Mr Bernard Joseph O'Connell | Director | |||
| Mr John Julian Davison | Director | |||
| Mr Stephen Rodger Gavin Booth | Director | |||
| DM COMPANY SERVICES LIMITED | Company Secretary | |||
| Mr John Martin Letts | Director | |||
| Mr Keith Taylor | Director | |||
| Mr Andrew James MacFie | Director | |||
| Mr John William Barratt Gibbs | Director | |||
| Mr Gordon Andrew Presly | Director | |||
| Mr Richard Harrison | Director | |||
| Mr Richard Harrison | Company Secretary | |||
| Mr Roderick Lawrence Bruce | Director | |||
| Mr William Hornby Gore | Director | |||
| Mr Gordon James Donald Raw | Director | |||
| Mr Alan Mills | Director | |||
| Mr Graham James Bennington | Director | |||
| Mr William Robert Brown | Director | |||
| D M COMPANY SERVICES LIMITED | Company Secretary | |||
| Mr Bruce Watson Minto | Director | |||
| Mr Anthony Ashworth Letts | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pnc Financial Services Uk Ltd ; | SATISFIED | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd ; | SATISFIED | |||
| Bond & Floating Charge | Hambros Bank Limited ; | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland ; | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLC ; | SATISFIED | ||
| Single Debenture | Hambros Bank Limited ; | SATISFIED | ||
| Standard Security | Hambros Bank Limited ; | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland ; | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland ; | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £9,550,000.00 | £9,550,000.00 | £0.00 | £9,550,000.00 | £9,550,000.00 |
| Total Current Liabilities | £145,000.00 | £145,000.00 | £0.00 | £145,000.00 | £145,000.00 |
| Total Current Assets | £5,010,000.00 | £5,010,000.00 | £0.00 | £5,010,000.00 | £5,010,000.00 |