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LOTHIAN FIFTY (622) LIMITED

Company summary

Company number: SC200238
Status: DISSOLVED
Incorporated / age: 21 September 199917 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHSCHILD TRUST CORPORATION LIMITED ACTIVE	Secretary	11 Sep 2001				New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom
PENNEY, Andrew Jonathan Hughes ACTIVE	Director	13 Jun 2011		United Kingdom	January 1960	Flat 2, 41 Sussex Square, Brighton, BN2 1GE, United Kingdom
STEVENSON, Samantha Clare ACTIVE	Director	29 Jun 2016		Channel Islands	May 1973	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
ROTHSCHILD TRUST CORPORATION LIMITED ACTIVE	Director	09 Sep 2014				New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Secretary	08 Nov 1999	11 Sep 2001			Burpham Lodge, Arundel, West Sussex, BN18 9RR
MAHY, Judith Anne RESIGNED	Secretary	22 Sep 1999	08 Nov 1999			Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands
BURNESS SOLICITORS RESIGNED	Nominee Secretary	21 Sep 1999	22 Sep 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BALDOCK, Richard Michael RESIGNED	Director	27 Nov 2008	13 Jun 2011	Uk	January 1967	112, Bodley Road, New Malden, Surrey, KT3 5QH
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Director	22 Sep 1999	11 Nov 2005	United Kingdom	December 1948	Burpham Lodge, Arundel, West Sussex, BN18 9RR
HARRIS, David Laurence RESIGNED	Director	08 Nov 1999	03 Jul 2008	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
LE PELLEY, Christopher Keith RESIGNED	Director	20 Oct 1999	08 Nov 1999		May 1963	Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands
MAHY, Judith Anne RESIGNED	Director	22 Sep 1999	08 Nov 1999			Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands
PENNEY, Andrew Jonathan Hughes RESIGNED	Director	20 Oct 1999	16 Aug 2001		January 1960	Flat 7, 61-69 Chepstow Place, London, W2 4TS
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	21 Sep 1999	22 Sep 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ROTHSCHILD TRUST NEW ZEALAND LIMITED RESIGNED	Director	11 Nov 2005	09 Sep 2014			PO BOX 137069, Parnell, Auckland, 1001, New Zealand

ROTHSCHILD TRUST CORPORATION LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2001
Address: New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom

ROTHSCHILD TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 09 Sep 2014
Address: New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 11 Sep 2001
Address: Burpham Lodge, Arundel, West Sussex, BN18 9RR

MAHY, Judith Anne RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 08 Nov 1999
Address: Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1999
Resigned on: 22 Sep 1999
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Burpham Lodge, Arundel, West Sussex, BN18 9RR

HARRIS, David Laurence RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

LE PELLEY, Christopher Keith RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 08 Nov 1999
Date of birth: May 1963
Address: Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands

MAHY, Judith Anne RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 08 Nov 1999
Address: Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands

PENNEY, Andrew Jonathan Hughes RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 16 Aug 2001
Date of birth: January 1960
Address: Flat 7, 61-69 Chepstow Place, London, W2 4TS

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1999
Resigned on: 22 Sep 1999
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ROTHSCHILD TRUST NEW ZEALAND LIMITED RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 09 Sep 2014
Address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand