BURNESS PAULL PENSION TRUSTEES LIMITED

Overview

Company Name	BURNESS PAULL PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239975
Jurisdiction	Scotland
Date of Creation	Nov 21, 2002

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 PENSION TRUSTEES LIMITED?

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

Where is BURNESS PAULL PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BURNESS PENSION TRUSTEES LIMITED	Nov 21, 2002	Nov 21, 2002

What are the latest accounts for BURNESS PAULL PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BURNESS PAULL PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for BURNESS PAULL PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of Margaret Elizabeth Meehan as a director on Mar 31, 2026	1 pages	TM01

Jan 14, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Director's details changed for William James Young on Apr 17, 2025	2 pages	CH01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Director's details changed for Sarah-Jane Robertson Phillips on Mar 19, 2024	2 pages	CH01

Nov 22, 2023	Current accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Nov 13, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Appointment of William James Young as a director on Aug 01, 2023	2 pages	AP01

Jul 25, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 19, 2023	Termination of appointment of Deborah Mary Adam as a director on Nov 08, 2022	1 pages	TM01

Nov 23, 2022	Director's details changed for Margaret Elizabeth Meehan on Oct 28, 2022	2 pages	CH01

Nov 15, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Aug 22, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 01, 2022	Termination of appointment of Jennifer Margaret Adams as a director on May 12, 2022	1 pages	TM01

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Nov 30, 2018	1 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

Jul 25, 2018	Accounts for a dormant company made up to Nov 30, 2017	1 pages	AA

Jun 22, 2018	Termination of appointment of Caroline Win Mcintyre as a director on Jun 22, 2018	1 pages	TM01

View All Filings

Who are the officers of BURNESS PAULL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920005
PHILLIPS, Sarah-Jane Robertson Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 20, 2012		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1972-10	166397250002
YOUNG, William James 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	Aug 01, 2023		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland	United Kingdom	British	1988-4	311940050002
BURNESS 242 West George Street G2 4QY Glasgow	Nov 21, 2002	Aug 01, 2004	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
ADAM, Deborah Mary Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jul 16, 2013	Nov 08, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Scotland	British	1961-12	179856360001
ADAMS, Jennifer Margaret Bothwell Street G2 7JL Glasgow 120 Scotland	Oct 30, 2017	May 12, 2022	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	United Kingdom	British	1968-8	112621290001
FLEMING, Andrew Somerville 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire	Nov 21, 2002	Sep 30, 2004	Director	66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire		British	1954-11	1141860001
INGRAM, Vanessa Clare Bothwell Street G2 7JL Glasgow 120 Scotland	Nov 23, 2006	Jan 26, 2012	Director	Bothwell Street G2 7JL Glasgow 120 Scotland	United Kingdom	British	1973-8	117228560002
MACKAY, Ronald 12 Park Terrace G3 6BY Glasgow	Nov 23, 2006	Sep 26, 2014	Director	12 Park Terrace G3 6BY Glasgow	Scotland	British	1971-3	87240260002
MCINTYRE, Caroline Win 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Sep 26, 2014	Jun 22, 2018	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1980-11	191391090002
MEEHAN, Margaret Elizabeth Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Apr 27, 2012	Mar 31, 2026	Director	Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland	Scotland	British	1965-4	78488150001
MEEHAN, Margaret Elizabeth Bennochy Watt Road PA11 3DN Bridge Of Weir	Nov 23, 2006	Mar 28, 2008	Director	Bennochy Watt Road PA11 3DN Bridge Of Weir	Scotland	British	1965-4	78488150001
MORGAN, David Greenbank Avenue Whitecraigs G43 6SG Glasgow 1 Scotland	Nov 23, 2006	Sep 26, 2014	Director	Greenbank Avenue Whitecraigs G43 6SG Glasgow 1 Scotland	Scotland	British	1973-6	97972010002
PIA, Paul Dominic 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 23, 2006	Jul 31, 2010	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	Scotland	British	1947-3	8812960003
PIA, Paul Dominic 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 21, 2002	Sep 30, 2004	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	Scotland	British	1947-3	8812960003
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Nov 23, 2006	Mar 28, 2008	Director	5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1951-6	1423660001
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Nov 21, 2002	Sep 30, 2004	Director	5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1951-6	1423660001
SHACKLETON, Alison Margaret Southbrae Drive Jordanhill G13 1TZ Glasgow 106 Scotland	Apr 27, 2012	Sep 25, 2012	Director	Southbrae Drive Jordanhill G13 1TZ Glasgow 106 Scotland	United Kingdom	British	1967-11	168807370001
SOPPITT, Alan Henry 48 Lauder Road EH9 1UE Edinburgh Midlothian	Nov 21, 2002	Sep 30, 2004	Director	48 Lauder Road EH9 1UE Edinburgh Midlothian	Scotland	British	1965-1	54174350002
BURNESS (TRUSTEES) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 30, 2004	Nov 23, 2006	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 PENSION TRUSTEES 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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