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17 Capital Services Limited
SC344474
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 17/06/2008
Previously known as
17 Capital (Gp) Limited · until 09/06/2010
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Augustin Henry Claude Marie Duhamel
director · Since 17/06/2008
INVESTMENT PROFESSIONAL
FRENCH · UNITED KINGDOM
Also on 6 other boards
Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny
director · Since 17/06/2008
INVESTMENT PROFESSIONAL
FRENCH · ENGLAND
Also on 2 other boards
Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny
director · Since 17/06/2008
French · England
Former
Burness (Directors) Limited
corporate director · Resigned 17/06/2008
Oliver Frank John Pritchard
director · Resigned 28/03/2023
Rajen Shah
director · Resigned 30/09/2025
Persons with Significant Control
17 Capital Llp
75–100% shares
75–100% votes
Appoint directors
Reg: Oc332867 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/12/2012Registered 29/12/2012
Change History
officer appointed → BURNESS PAULL LLP
2026-07-30officer appointed → DUHAMEL, Augustin Henry Claude Marie
2026-07-30officer appointed → LHOTE DE SELANCY DE BERTIER DE SAUVIGNY, Pierre-Antoine Jean Marie Erasme
2026-07-30officer appointed → SHAHIN, Emad
2026-07-30status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 50 Lothian Road
2026-07-3050 LOTHIAN ROAD
post town → Edinburgh
2026-07-30EDINBURGH