17 Capital Services Limited

SC344474

active

ltd

scotland

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Augustin Henry Claude Marie Duhamel

director · Since 17/06/2008

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 54

Also on 6 other boards

Burness Paull Llp

secretary · Since 17/06/2008

BRITISH

Also on 409 other boards

Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny

director · Since 17/06/2008

INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 55

Also on 2 other boards

Mr Emad Shahin

director · Since 28/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Augustin Henry Claude Marie Duhamel

director · Since 17/06/2008

French · United Kingdom · Age 54

Burness Paull Llp

corporate secretary · Since 17/06/2008

Also on 409 other boards

Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny

director · Since 17/06/2008

French · England · Age 55

Emad Shahin

director · Since 28/03/2023

British · England · Age 47

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

Almack House, 28 King Street, London, SW1Y 6QW

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

2026-07-30

officer appointed → DUHAMEL, Augustin Henry Claude Marie

2026-07-30

officer appointed → LHOTE DE SELANCY DE BERTIER DE SAUVIGNY, Pierre-Antoine Jean Marie Erasme

2026-07-30

officer appointed → SHAHIN, Emad

2026-07-30

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 50 Lothian Road

2026-07-30

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-30

EDINBURGH