LETTS FILOFAX GROUP LIMITED

Company number SC206359

11 officers / 8 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

GRAHAM, Susan Spence

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SAVOY, Harolde Michael

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 7 January 2016
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Executive Chairman

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

BENNETT, Dougal Gareth Stuart

• Correspondence address: 46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

LEPINE, Robert

• Correspondence address: 10 George Street, Edinburgh, Scotland, EH2 2PF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 June 2016
• Resigned on: 5 August 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PRESLY, Gordon Andrew

• Correspondence address: Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 July 2000
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAW, Gordon James Donald

• Correspondence address: Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2000
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 September 2003
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

CORPORATE RE-ENGINEERING LIMITED

• Correspondence address: 35 Braid Farm Road, Edinburgh, Midlothian, EH10 6LE
• Role (Resigned): Director
• Appointed on: 11 September 2000
• Resigned on: 9 March 2006

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 21 July 2000