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BOTAFOGO LIMITED

Company summary

Company number: SC237275
Status: DISSOLVED
Incorporated / age: 24 September 200212 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 9 October 2026 at 04:19 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 (927) LIMITED

Insolvency

No detailed insolvency cases are recorded.

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 NEW ZEALAND LIMITED ACTIVE	Secretary	12 Feb 2008				PO BOX 137069, Auckland, 1001, New Zealand
PENNEY, Andrew Jonathan Hughes ACTIVE	Director	31 Jul 2009		England	January 1960	22, Beaconsfield Road, London, SE3 7LZ
ROTHSCHILD TRUST NEW ZEALAND LIMITED ACTIVE	Director	11 Nov 2005				PO BOX 137069, Parnell, Auckland, 1001, New Zealand
BOOTH, Katie Louise RESIGNED	Secretary	23 Dec 2002	12 Feb 2008			Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU
BURNESS RESIGNED	Nominee Secretary	24 Sep 2002	23 Dec 2002			242 West George Street, Glasgow, G2 4QY
BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED	Director	23 Dec 2002	11 Nov 2005	United Kingdom	December 1948	Burpham Lodge, Arundel, West Sussex, BN18 9RR
HARRIS, David Laurence RESIGNED	Director	23 Dec 2002	31 Jul 2009	United Kingdom	June 1944	117 Alleyn Park, London, SE21 8AA
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	24 Sep 2002	23 Dec 2002			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ROTHSCHILD TRUST NEW ZEALAND LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Feb 2008
Address: PO BOX 137069, Auckland, 1001, New Zealand

ROTHSCHILD TRUST NEW ZEALAND LIMITED ACTIVE
Role: Director
Appointed on: 11 Nov 2005
Address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand

BOOTH, Katie Louise RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 12 Feb 2008
Address: Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU

BURNESS RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 23 Dec 2002
Address: 242 West George Street, Glasgow, G2 4QY

BALFOUR, Roderick Francis Arthur, Earl Of RESIGNED
Role: Director
Appointed on: 23 Dec 2002
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: 23 Dec 2002
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 117 Alleyn Park, London, SE21 8AA

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 23 Dec 2002
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ