LOTHIAN SHELF (214) LIMITED

Company summary

Company number: SC270228
Status: ACTIVE
Incorporated / age: 2 July 200422 years
Registered office: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 15:59 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
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE	Secretary	04 Mar 2026				C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
PIZZUTO, Eduardo ACTIVE	Director	16 Apr 2024		Mexico	June 1970	Av. Pdte. Masaryk 8, Polanco V Secc., Miguel Hidalgo, Ciudad De Mexico, Cdmx, 11560, Mexico
BABIC, Rade RESIGNED	Secretary	02 Aug 2004	01 Dec 2009			18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
HATOUM, Karim RESIGNED	Secretary	01 Dec 2009	03 Feb 2023			51, Rio Danubio, Col Cuauhtemoc, Mexico City 06500
BURNESS SOLICITORS RESIGNED	Nominee Secretary	02 Jul 2004	02 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ABOUCHALACHE, Fadi Michel RESIGNED	Director	02 Aug 2004	01 Oct 2016		October 1964	19, Avenue D'Eylau, Paris, 75016, France
BABIC, Rade RESIGNED	Director	02 Aug 2004	01 Dec 2009		July 1943	18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP
BAILLET, Christian Marcel Michel RESIGNED	Director	01 Mar 2017	07 May 2021	Switzerland	July 1950	Quilvest Uk, 46 Albemarle Street, London, W1S 4JN, United Kingdom
CHARPENTIER, Bernard Marie Emmanuel Guenole RESIGNED	Director	04 Oct 2021	15 Mar 2022	France	March 1981	Quilvest Capital Partners France S.A.S, 243 Boulevard Saint Germain, Paris, 75007, France
HATOUM, Karim RESIGNED	Director	01 Dec 2009	03 Feb 2023	Mexico	November 1964	51, Rio Danubio, Col Cuauhtemoc, Mexico City 06500, Mexico
HEIDECORN, David RESIGNED	Director	15 Mar 2022	16 Apr 2024	United States	September 1956	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	02 Jul 2004	02 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2026
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

PIZZUTO, Eduardo ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: Mexico
Date of birth: June 1970
Address: Av. Pdte. Masaryk 8, Polanco V Secc., Miguel Hidalgo, Ciudad De Mexico, Cdmx, 11560, Mexico

BABIC, Rade RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 01 Dec 2009
Address: 18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP

HATOUM, Karim RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 03 Feb 2023
Address: 51, Rio Danubio, Col Cuauhtemoc, Mexico City 06500

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 2004
Resigned on: 02 Aug 2004
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ABOUCHALACHE, Fadi Michel RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Oct 2016
Date of birth: October 1964
Address: 19, Avenue D'Eylau, Paris, 75016, France

BABIC, Rade RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Dec 2009
Date of birth: July 1943
Address: 18 Bryn Ffrwd Close, Coychurch, Bridgend, South Wales, CF35 5EP

BAILLET, Christian Marcel Michel RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 May 2021
Country of Residence: Switzerland
Date of birth: July 1950
Address: Quilvest Uk, 46 Albemarle Street, London, W1S 4JN, United Kingdom

CHARPENTIER, Bernard Marie Emmanuel Guenole RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 15 Mar 2022
Country of Residence: France
Date of birth: March 1981
Address: Quilvest Capital Partners France S.A.S, 243 Boulevard Saint Germain, Paris, 75007, France

HATOUM, Karim RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 03 Feb 2023
Country of Residence: Mexico
Date of birth: November 1964
Address: 51, Rio Danubio, Col Cuauhtemoc, Mexico City 06500, Mexico

HEIDECORN, David RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 16 Apr 2024
Country of Residence: United States
Date of birth: September 1956
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 2004
Resigned on: 02 Aug 2004
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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