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GALILEO (2000) LIMITED

Company summary

Company number: SC205476
Status: DISSOLVED
Incorporated / age: 27 March 200018 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 26 September 2026 at 11:27 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.
Previous company names
LOTHIAN FIFTY (633) LIMITED

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
PENNEY, Andrew Jonathan Hughes ACTIVE	Director	13 Jun 2011		United Kingdom	January 1960	Flat 2, 41 Sussex Square, Brighton, BN2 1GE, United Kingdom
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Secretary	29 Jun 2000	05 Sep 2001			Burpham Lodge, Arundel, West Sussex, BN18 9RR
MAHY, Judith Anne RESIGNED	Secretary	31 Mar 2000	29 Jun 2000			Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands
BURNESS SOLICITORS RESIGNED	Nominee Secretary	27 Mar 2000	31 Mar 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ROTHSCHILD TRUST CORPORATION LIMITED RESIGNED	Secretary	05 Sep 2001	05 Sep 2016			New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom
BALDOCK, Richard Michael RESIGNED	Director	05 Feb 2009	13 Jun 2011	Uk	January 1967	112 Bodley Road, New Malden, KT3 5QH
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Director	31 Mar 2000	11 Nov 2005	United Kingdom	December 1948	Burpham Lodge, Arundel, West Sussex, BN18 9RR
BOOTH, Katie Louise RESIGNED	Director	07 Mar 2003	01 Apr 2003		March 1968	Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU
PENNEY, Andrew Jonathan Hughes RESIGNED	Director	31 Mar 2000	05 Sep 2001		January 1960	Flat 7, 61-69 Chepstow Place, London, W2 4TS
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	27 Mar 2000	31 Mar 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ROTHSCHILD TRUST CORPORATION LIMITED RESIGNED	Director	16 Jul 2014	05 Sep 2016			New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom
ROTHSCHILD TRUST NEW ZEALAND LIMITED RESIGNED	Director	11 Nov 2005	16 Jul 2014			PO BOX 137069, Parnell, Auckland, 1001, New Zealand

PENNEY, Andrew Jonathan Hughes ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Flat 2, 41 Sussex Square, Brighton, BN2 1GE, United Kingdom

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 05 Sep 2001
Address: Burpham Lodge, Arundel, West Sussex, BN18 9RR

MAHY, Judith Anne RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 29 Jun 2000
Address: Laguna, La Mozotte Close, Vale, Guernsey, GY3 5JN, Channel Islands

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2000
Resigned on: 31 Mar 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ROTHSCHILD TRUST CORPORATION LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 05 Sep 2016
Address: New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom

BALDOCK, Richard Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 13 Jun 2011
Country of Residence: Uk
Date of birth: January 1967
Address: 112 Bodley Road, New Malden, KT3 5QH

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Burpham Lodge, Arundel, West Sussex, BN18 9RR

BOOTH, Katie Louise RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 01 Apr 2003
Date of birth: March 1968
Address: Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU

PENNEY, Andrew Jonathan Hughes RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 05 Sep 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: 27 Mar 2000
Resigned on: 31 Mar 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ROTHSCHILD TRUST CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 05 Sep 2016
Address: New Court, St. Swithins Lane, London, EC4N 8AL, United Kingdom

ROTHSCHILD TRUST NEW ZEALAND LIMITED RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 16 Jul 2014
Address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand