BURNESS PAULL (NOMINEES) LIMITED

Overview

Company Name	BURNESS PAULL (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103840
Jurisdiction	Scotland
Date of Creation	Mar 26, 1987

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 (NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURNESS PAULL (NOMINEES) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BURNESS PAULL (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
BURNESS (NOMINEES) LIMITED	May 19, 1998	May 19, 1998
W. & J. BURNESS (NOMINEES) LIMITED	Mar 26, 1987	Mar 26, 1987

What are the latest accounts for BURNESS PAULL (NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BURNESS PAULL (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for BURNESS PAULL (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 02, 2024	Appointment of Paul Scullion as a director on Dec 02, 2024	2 pages	AP01

Dec 02, 2024	Appointment of Edward Mark Hunter as a director on Dec 02, 2024	2 pages	AP01

Nov 05, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Termination of appointment of Walter James Clark as a director on Sep 13, 2024	1 pages	TM01

Mar 08, 2024	Director's details changed for Peter Alexander Lawson on Mar 01, 2024	2 pages	CH01

Mar 08, 2024	Director's details changed for Jonathan Heaney on Mar 01, 2024	2 pages	CH01

Mar 08, 2024	Director's details changed for Christopher Phillip Gotts on Mar 01, 2024	2 pages	CH01

Dec 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 12, 2023	Director's details changed for Helen Mary Dickson on Jul 10, 2023	2 pages	CH01

Jul 12, 2023	Director's details changed for Colin Neil Mckenzie on Jul 10, 2023	2 pages	CH01

Jul 12, 2023	Director's details changed for Alasdair Charles Freeman on Jul 10, 2023	2 pages	CH01

Apr 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 23, 2022	Director's details changed for Grant Tennant Stevenson on Oct 28, 2022	2 pages	CH01

Nov 08, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Termination of appointment of James Gordon Croll Stark as a director on Jul 31, 2022	1 pages	TM01

Aug 02, 2022	Termination of appointment of Alan Henry Soppitt as a director on Jul 31, 2022	1 pages	TM01

Apr 19, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jan 17, 2022	Director's details changed for Helen Mary Dickson on Dec 01, 2015	2 pages	CH01

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

View All Filings

Who are the officers of BURNESS PAULL (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKSON, Helen Mary Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Dec 01, 2012		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Scotland	British	1972-9	Solicitor	112123150004
ELLIS, Mark Julian Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 30, 2008		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	Scottish	1974-11	Solicitor	133647920002
FREEMAN, Alasdair Charles Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Dec 01, 2012		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Scotland	British	1972-1	Solicitor	124650060002
GOTTS, Christopher Phillip Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 30, 2008		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1974-9	Solicitor	104206710004
HEANEY, Jonathan Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 30, 2008		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1972-9	Solicitor	110544590003
HUNTER, Edward Mark Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 02, 2024		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1986-8	Solicitor	298665080001
KENNEDY, Paula Elaine Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1975-5	Solicitor	211394680001
LAWSON, Peter Alexander Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 30, 2008		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1970-7	Solicitor	74243900004
MCKENZIE, Colin Neil Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Dec 01, 2012		Director	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Scotland	British	1976-8	Solicitor	168180160002
SCULLION, Paul Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Dec 02, 2024		Director	Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	United Kingdom	British	1984-10	Solicitor	279235040001
STEVENSON, Grant Tennant Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Dec 01, 2012		Director	Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Scotland	British	1972-6	Solicitor	97676100002
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 28, 2008		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
SOPPITT, Alan Henry 48 Lauder Road EH9 1UE Edinburgh Midlothian	Mar 28, 2008	Sep 30, 2008	Secretary	48 Lauder Road EH9 1UE Edinburgh Midlothian		British			54174350002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Mar 28, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 10, 1988	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
ALLAN, Scott Marshall Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Dec 01, 2012	Jul 31, 2013	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1969-12	Lawyer	63547320002
ANDERSON, Ian Gair 9 Craighill Gardens EH10 5PY Edinburgh	Apr 26, 2004	Mar 28, 2008	Director	9 Craighill Gardens EH10 5PY Edinburgh	Scotland	British	1954-6	Solicitor	515420002
BYRNE, Anthony Joseph 25 Athole Gardens Dowanhill G12 9BB Glasgow Flat 2 Scotland	Dec 01, 2012	Aug 31, 2014	Director	25 Athole Gardens Dowanhill G12 9BB Glasgow Flat 2 Scotland	United Kingdom	British	1976-2	Solicitor	152729920005
CASSELL, Gaenor Judith Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2015	Nov 24, 2019	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1973-4	Solicitor	199952280001
CLARK, Walter James Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 01, 2012	Sep 13, 2024	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1976-8	Lawyer	108267940002
DRUMMOND, Caroline Stewart Cross Roads Kirkgate EH14 6AR Currie Midlothian	Nov 03, 1997	Mar 28, 2008	Director	Cross Roads Kirkgate EH14 6AR Currie Midlothian	Scotland	British	1959-5	Solicitor	134050002
FLEMING, Andrew Somerville 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire	Apr 26, 2004	Sep 30, 2004	Director	66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire		British	1954-11	Solicitor	1141860001
FORBES, James Bennie Cook 22 Manse Road Bearsden G61 3PS Glasgow Lanarkshire	Jul 26, 2004	Mar 28, 2008	Director	22 Manse Road Bearsden G61 3PS Glasgow Lanarkshire		British	1966-8	Solicitor	99366000001
GIBSON, David Bisset 5 Whittingehame Gardens Great Western Road G12 0AA Glasgow Strathclyde	Nov 03, 1997	Mar 28, 2008	Director	5 Whittingehame Gardens Great Western Road G12 0AA Glasgow Strathclyde	Scotland	British	1961-2	Solicitor	1217100002
GIFFORD, David Alan 14 Adia Road Torryburn KY12 8LB Fife	Nov 03, 1997	Mar 28, 2008	Director	14 Adia Road Torryburn KY12 8LB Fife	Scotland	British	1946-8	Solicitor	153225910001
GOODBRAND, David James 14 Syme Rigg EH10 5GE Edinburgh	Feb 01, 2006	Mar 28, 2008	Director	14 Syme Rigg EH10 5GE Edinburgh	Scotland	British	1973-8	Solicitor	110544230002
GORDON, Kenneth Stewart Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Dec 01, 2012	Oct 28, 2016	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	United Kingdom	British	1959-8	Solicitor	59134790002
GOTTS, Christopher Phillip 26 Shandon Street EH11 1QH Edinburgh Midlothian	Aug 01, 2007	Mar 28, 2008	Director	26 Shandon Street EH11 1QH Edinburgh Midlothian	Scotland	British	1974-9	Solicitor	104206710001
GRIEVE, Iain Macleod 15 Braid Crescent EH10 6AX Edinburgh Midlothian	Sep 27, 2006	Mar 28, 2008	Director	15 Braid Crescent EH10 6AX Edinburgh Midlothian	Scotland	British	1969-10	Solicitor	116146180001
HAYWOOD, Brent William 20 Hodge Street FK1 1BN Falkirk	Feb 12, 1999	Feb 01, 2002	Director	20 Hodge Street FK1 1BN Falkirk	Scotland	New Zealander	1965-8	Solicitor	62587160001
HEANEY, Jonathan The Poplars, 4a Hamilton Road G71 8NE Bothwell Lanarkshire	Feb 01, 2006	Mar 28, 2008	Director	The Poplars, 4a Hamilton Road G71 8NE Bothwell Lanarkshire		British	1972-9	Solicitor	110544590001
HULME, Colin James Kennedy 24 Hodge Street FK1 1BN Falkirk Stirlingshire	Feb 01, 2007	Mar 28, 2008	Director	24 Hodge Street FK1 1BN Falkirk Stirlingshire	Scotland	British	1972-5	Solicitor	118631350001
JOHNSTON, David Ian Lammerburn 10 Napier Road EH10 5BD Edinburgh	Nov 03, 1997	Mar 28, 2008	Director	Lammerburn 10 Napier Road EH10 5BD Edinburgh	Scotland	British	1958-10	Solicitor	39702350001
JONES, Nicholas William 5 Cluny Terrace EH10 4SW Edinburgh Midlothian	Aug 02, 1999	Aug 31, 2007	Director	5 Cluny Terrace EH10 4SW Edinburgh Midlothian	United Kingdom	British	1956-5	Solicitor	141518380001
LAWSON, Peter Alexander 47 Great King Street EH3 6RP Edinburgh	Feb 05, 2001	Mar 28, 2008	Director	47 Great King Street EH3 6RP Edinburgh		British	1970-7	Solicitor	74243900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNESS PAULL (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burness Paull Llp

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland, Scots Law
Place Registered	Companies House
Registration Number	So300380

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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