BURNESS PAULL (DIRECTORS) LIMITED

Overview

Company Name	BURNESS PAULL (DIRECTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133590
Jurisdiction	Scotland
Date of Creation	Aug 23, 1991

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 (DIRECTORS) LIMITED?

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

Where is BURNESS PAULL (DIRECTORS) 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 (DIRECTORS) LIMITED?

Previous Company Names
Company Name	From	Until
BURNESS (DIRECTORS) LIMITED	Nov 25, 1998	Nov 25, 1998
WJB (DIRECTORS) LIMITED	Oct 04, 1991	Oct 04, 1991
WJB (256) LIMITED	Aug 23, 1991	Aug 23, 1991

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

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

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

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

Aug 27, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

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

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

Aug 28, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

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 Helen Mary Dickson 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

Aug 24, 2022	Confirmation statement made on Aug 23, 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

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

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

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	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	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	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	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	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	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	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	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	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	Aug 23, 1991	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	63547320002
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	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	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	108267940002
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	Sep 30, 1991	Aug 31, 1992	Director	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire		British	1941-6	35967420001
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	59134790002
PAIRMAN, Lynda Annette Ardencraig 90 Drymen Road G61 9SY Bearsden Glasgow	Sep 30, 1991	Nov 18, 1997	Director	Ardencraig 90 Drymen Road G61 9SY Bearsden Glasgow		British	1958-2	132910004
PIA, Paul Dominic 67 Woodfield Park Colinton EH13 0RA Edinburgh Lothian	Sep 30, 1991	Nov 18, 1997	Director	67 Woodfield Park Colinton EH13 0RA Edinburgh Lothian		British	1947-3	8812960001
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Sep 27, 1991	Nov 18, 1997	Director	5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1951-6	1423660001
SCOTT, Christopher 13 Hope Terrace EH9 2AP Edinburgh	Sep 30, 1991	Nov 18, 1997	Director	13 Hope Terrace EH9 2AP Edinburgh		British	1960-4	802130002
SLEIGH, Andrew Falconer 43 Lubnaig Road Newlands G43 2RX Glasgow	Mar 08, 1994	Nov 18, 1997	Director	43 Lubnaig Road Newlands G43 2RX Glasgow	Scotland	British	1957-9	182463200001
SMITH, Alasdair Angus Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Dec 01, 2012	Oct 31, 2014	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1971-6	129503060002
SOPPITT, Alan Henry Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 30, 2008	Jul 31, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1965-1	54174350002
STARK, James Gordon Croll Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Dec 01, 2012	Jul 31, 2022	Director	Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland	Scotland	British	1963-11	156612150002
WILSON, Stephen Scott Bothwell Street G2 7JL Glasgow 120 Scotland	Dec 01, 2012	Jul 31, 2016	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	Scotland	British	1966-7	37178940003
WOOD, Malcolm James 4 Ettrick Road EH10 5BJ Edinburgh	Aug 23, 1991	Nov 18, 1997	Director	4 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1955-9	1150160002
BURNESS (TRUSTEES) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 18, 1997	Mar 28, 2008	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				55684270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNESS PAULL (DIRECTORS) 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

What are the latest statements on persons with significant control for BURNESS PAULL (DIRECTORS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 23, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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