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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Herbert, Eduardo Leon
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Leon, Fernando
    Born in April 1922
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2009-04-30
    OF - Director → CIF 0
    Leon, Fernando Arturo
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2016-03-28
    OF - Director → CIF 0
    Leon, Fernando
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Herbert, Luis Manuel Leon
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Guillermo Leon
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Franklin Leon
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2016-03-28
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-24 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-12-24 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 8
    15, East North Street, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOTHIAN SHELF (156) LIMITED

Linked company numbers found in government register: SC261280, SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328, SC271980
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LOTHIAN SHELF (156) LIMITED
    Info
    Registered number SC261280
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • LOTHIAN SHELF (156) LIMITED
    S
    Registered number Sc261280
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • SAN ANTONIO PARTNERS
    SL005176
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.