Letts Filofax Group Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFlb Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 13048929People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 6 historical appointments
SG
Susan GrahamResigned director
Resigned 2021-09-16 · 4 yrs · Managing Director
RL
Robert LepineResigned director
Resigned 2016-06-15 · 5 yrs · Director
BS
Brian ScoulerResigned director
Resigned 2003-09-26 · 2 yrs · Investment Banker
DB
Dougal BennettResigned director
Resigned 2000-08-10 · 3 yrs · Investment Director
GP
Gordon PreslyResigned director
Resigned 2000-07-21 · 15 yrs · Managing Director
GR
Gordon RawResigned director
Resigned 2000-07-21 · 15 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active