BURNESS PAULL (TRUSTEES) LIMITED
Overview
| Company Name | BURNESS PAULL (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC062553 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNESS PAULL (TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNESS PAULL (TRUSTEES) LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNESS PAULL (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED | Nov 30, 2012 | Nov 30, 2012 |
| P & W TRUSTEES (ABERDEEN) LIMITED | Jun 15, 1977 | Jun 15, 1977 |
What are the latest accounts for BURNESS PAULL (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BURNESS PAULL (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BURNESS PAULL (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allana-Clair Sweeney as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Bryce Smith as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Veitch Rennie as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grant Tennant Stevenson as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gavin Hugh Paton as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Morag Woodburn Moffett as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christine Wilson Yuill as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Mark Ward as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fraser Donald Mackinven as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victoria Nairne Tweed as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Wilkie as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Carol Skeoch as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Emma Williams as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of William James Young as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Oman Sutherland as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Bryan Smith as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Ross Stewart as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Philip Thomson as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah-Jane Robertson Phillips as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Reoch as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Callum Snowden Sinclair as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert John Arthur Ruddiman as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Campbell Neilson Peterkin as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Who are the officers of BURNESS PAULL (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| BURNS, Robert | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 189843520001 | |||||||||||||
| CLARKE, Fiona Marie | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 279235010001 | |||||||||||||
| ELLIS, Mark Julian | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | Scottish | 133647920002 | |||||||||||||
| HUNTER, Edward Mark | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 298665080001 | |||||||||||||
| LAWSON, Peter Alexander | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 74243900004 | |||||||||||||
| MACPHERSON, Claire Eileen | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 171957610001 | |||||||||||||
| MCKENZIE, Colin Neil | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 168180160002 | |||||||||||||
| SCULLION, Paul | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 279235040001 | |||||||||||||
| STRACHAN, John Alan | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 116460880002 | |||||||||||||
| TINSON, Linda Jane Aird | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 308786680001 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ABERNETHY, Douglas Grieve | Director | 4 Circus Gardens EH3 6TN Edinburgh | Scotland | British | 86680002 | |||||||||||||
| ALLAN, Scott Marshall | Director | 35 Baillieswells Drive Bieldside AB15 9AT Aberdeen | Scotland | British | 63547320002 | |||||||||||||
| ALPINE, George | Director | The Coach House Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | 236400001 | |||||||||||||
| ARNOLD, Christopher James | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 67877580001 | |||||||||||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | 86630001 | |||||||||||||
| BRADSHAW, Graeme Stuart | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 236276210001 | |||||||||||||
| BRIDGES, James Mckay | Director | Monearn Crathes AB31 3JE Banchory Kincardineshire | British | 86590001 | ||||||||||||||
| BROWN, Ronald Walter | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 282654730001 | |||||||||||||
| BRUCE, Neil Thomas | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 261240970002 | |||||||||||||
| BUCHAN, Gordon Andrew | Director | 436 North Deeside Road Cults AB15 9ET Aberdeen | United Kingdom | British | 87970002 | |||||||||||||
| BYRNE, Anthony Joseph | Director | 25 Athole Gardens Dowanhill G12 9BB Glasgow Flat 2 Scotland | United Kingdom | British | 152729920005 | |||||||||||||
| CAMERON, Lester Ferguson | Director | 152 Great Western Road AB10 6QE Aberdeen | British | 54083900001 | ||||||||||||||
| CASSELL, Gaenor Judith | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 199952280001 | |||||||||||||
| CASSELS, Alan Mcleod | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 296256910001 | |||||||||||||
| CHAMBERS, Peter Martin Antony | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | 180256130002 | |||||||||||||
| CHAPMAN, Gary George | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | United Kingdom | British | 249138350001 | |||||||||||||
| CHRISTIE, Andrew John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 236502850002 | |||||||||||||
| CLARK, Geoffrey Alan | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 116460770001 | |||||||||||||
| CLARK, Walter James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 108267940002 | |||||||||||||
| CLARKSON, Robin Macarthur | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | Scottish | 39777240002 | |||||||||||||
| CLARKSON, Robin Macarthur | Director | 22 Kemnay Place AB15 8SG Aberdeen | Scotland | Scottish | 39777240002 | |||||||||||||
| CLEMENCE, Nicola Jane | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 105278710002 |
Who are the persons with significant control of BURNESS PAULL (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burness Paull Llp | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0