Menna Overview
Here’s a quick overview of BURNESS PAULL (NOMINEES) LIMITED 👀 — a Edinburgh based business that started in 1987.
BURNESS PAULL (NOMINEES) LIMITED
- Company statusactive
- Company NoSC103840
- Age39 years 4 months Incorporated 26 March 1987
- Officers12
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS PAULL (NOMINEES) LIMITED is an active company incorporated on 26 March 1987 and based in Edinburgh. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Mar 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Helen Mary | director | Sep 1972 | 01 Dec 2012 |
| ELLIS, Mark Julian | director | Nov 1974 | 30 Sept 2008 |
| FREEMAN, Alasdair Charles | director | Jan 1972 | 01 Dec 2012 |
| GOTTS, Christopher Phillip | director | Sep 1974 | 30 Sept 2008 |
| HEANEY, Jonathan | director | Sep 1972 | 30 Sept 2008 |
| HUNTER, Edward Mark | director | Aug 1986 | 02 Dec 2024 |
| KENNEDY, Paula Elaine | director | May 1975 | 01 Aug 2016 |
| LAWSON, Peter Alexander | director | Jul 1970 | 30 Sept 2008 |
| MCKENZIE, Colin Neil | director | Aug 1976 | 01 Dec 2012 |
| SCULLION, Paul | director | Oct 1984 | 02 Dec 2024 |
| STEVENSON, Grant Tennant | director | Jun 1972 | 01 Dec 2012 |
| BURNESS PAULL LLP | corporate director | 28 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burness Paull Llp | 06 Apr 2016 |
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DICKSON, Helen Mary, ELLIS, Mark Julian, FREEMAN, Alasdair Charles, GOTTS, Christopher Phillip, HEANEY, Jonathan, HUNTER, Edward Mark, KENNEDY, Paula Elaine, LAWSON, Peter Alexander, MCKENZIE, Colin Neil, SCULLION, Paul, STEVENSON, Grant Tennant, SOPPITT, Alan Henry, ALLAN, Scott Marshall, BYRNE, Anthony Joseph, CASSELL, Gaenor Judith, CLARK, Walter James, GORDON, Kenneth Stewart are mutual persons.
DICKSON, Helen Mary are mutual persons.
DICKSON, Helen Mary are mutual persons.
DICKSON, Helen Mary are mutual persons.
GOTTS, Christopher Phillip are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS PAULL LLP, BURNESS LLP are mutual persons.
BURNESS SOLICITORS is a mutual person.
BURNESS SOLICITORS is a mutual person.
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ANDERSON, Ian Gair are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
CLARK, Walter James are mutual persons.
FLEMING, Andrew Somerville are mutual persons.
FLEMING, Andrew Somerville are mutual persons.
HAYWOOD, Brent William are mutual persons.
HAYWOOD, Brent William are mutual persons.
JOHNSTON, David Ian are mutual persons.
BURNESS PAULL LLP
DICKSON, Helen Mary, ELLIS, Mark Julian, FREEMAN, Alasdair Charles, GOTTS, Christopher Phillip, HEANEY, Jonathan, HUNTER, Edward Mark, KENNEDY, Paula Elaine, LAWSON, Peter Alexander, MCKENZIE, Colin Neil, SCULLION, Paul, STEVENSON, Grant Tennant, SOPPITT, Alan Henry, ALLAN, Scott Marshall, ANDERSON, Ian Gair, BYRNE, Anthony Joseph, CASSELL, Gaenor Judith, CLARK, Walter James, DRUMMOND, Caroline Stewart, FORBES, James Bennie Cook, GIBSON, David Bisset, GIFFORD, David Alan, GOODBRAND, David James, GORDON, Kenneth Stewart, GRIEVE, Iain Macleod, HULME, Colin James Kennedy, JOHNSTON, David Ian, JONES, Nicholas William are mutual persons.
PAULL & WILLIAMSONS LLP
DICKSON, Helen Mary, FREEMAN, Alasdair Charles, MCKENZIE, Colin Neil, ALLAN, Scott Marshall, GORDON, Kenneth Stewart are mutual persons.
BURNESS PAULL (TRUSTEES) LIMITED
DICKSON, Helen Mary, ELLIS, Mark Julian, FREEMAN, Alasdair Charles, GOTTS, Christopher Phillip, HEANEY, Jonathan, HUNTER, Edward Mark, KENNEDY, Paula Elaine, LAWSON, Peter Alexander, MCKENZIE, Colin Neil, SCULLION, Paul, STEVENSON, Grant Tennant, SOPPITT, Alan Henry, ALLAN, Scott Marshall, BYRNE, Anthony Joseph, CASSELL, Gaenor Judith, CLARK, Walter James, DRUMMOND, Caroline Stewart, FORBES, James Bennie Cook, GOODBRAND, David James, GORDON, Kenneth Stewart, HULME, Colin James Kennedy are mutual persons.
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
DICKSON, Helen Mary, ELLIS, Mark Julian, FREEMAN, Alasdair Charles, GOTTS, Christopher Phillip, HEANEY, Jonathan, KENNEDY, Paula Elaine, MCKENZIE, Colin Neil, STEVENSON, Grant Tennant, SOPPITT, Alan Henry, ALLAN, Scott Marshall, ANDERSON, Ian Gair, BYRNE, Anthony Joseph, CASSELL, Gaenor Judith, CLARK, Walter James, DRUMMOND, Caroline Stewart, FLEMING, Andrew Somerville, FORBES, James Bennie Cook, GIBSON, David Bisset, GIFFORD, David Alan, GOODBRAND, David James, GORDON, Kenneth Stewart, GRIEVE, Iain Macleod, HAYWOOD, Brent William, HULME, Colin James Kennedy, JOHNSTON, David Ian, JONES, Nicholas William are mutual persons.
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ABERDEEN ASIA FOCUS LIMITED
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ABRDN PORTFOLIO SOLUTIONS LIMITED
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ABERDEEN FINANCIAL FAIRNESS LIMITED
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LAWSON, Peter Alexander, SOPPITT, Alan Henry are mutual persons.
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FLEMING, Andrew Somerville are mutual persons.
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FORBES, James Bennie Cook are mutual persons.
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GIBSON, David Bisset are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BURNESS PAULL (NOMINEES) LIMITED 👀 — a Edinburgh based business that started in 1987.