BURNESS PAULL LLP
Overview
| Company Name | BURNESS PAULL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300380 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BURNESS PAULL LLP 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 LLP?
| Company Name | From | Until |
|---|---|---|
| BURNESS PAULL & WILLIAMSONS LLP | Nov 30, 2012 | Nov 30, 2012 |
| BURNESS LLP | May 24, 2004 | May 24, 2004 |
What are the latest accounts for BURNESS PAULL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LLP?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BURNESS PAULL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicola Clair Scott as a member on Jun 02, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Richard Lockhart as a member on Nov 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Lindsay Ann Wallace as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Member's details changed for Rachel Louise Macarthur on Nov 24, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Claire Michelle Scott on Dec 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Stephen Farrell on Aug 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ruaridh Mark Cole on Jun 17, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for William James Young on Apr 17, 2025 | 2 pages | LLCH01 | ||
Appointment of Daniela Cristina Pallucci as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Gemma Leanne Young as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Colin Walker Smith as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Nicholas Piers Warrillow as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Rachel Louise Macarthur as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Sophia Victoria Harrison as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Registration of charge SO3003800001, created on Jan 09, 2025 | 7 pages | LLMR01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of Mr Scott George Duncan as a member on Dec 02, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Neil Thomas Bruce on Nov 22, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Nicola Jane Clemence on Nov 08, 2024 | 2 pages | LLCH01 | ||
Appointment of Douglas John Blyth as a member on Nov 04, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Caroline Louise Margaret Maciver as a member on Oct 11, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Colin James Kennedy Hulme on Oct 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Richard Veitch Rennie on Oct 01, 2024 | 2 pages | LLCH01 | ||
Who are the officers of BURNESS PAULL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENCE, Nicola Jane | LLP Designated Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 105278710002 | ||||||
| ELLIS, Mark Julian | LLP Designated Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 133647920002 | ||||||
| HULME, Colin James Kennedy | LLP Designated Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Scotland | 118631350001 | ||||||
| LAWSON, Peter Alexander | LLP Designated Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 74243900004 | ||||||
| PETERKIN, Scott Campbell Neilson | LLP Designated Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Scotland | 142563880003 | ||||||
| PHILLIPS, Sarah-Jane Robertson | LLP Designated Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 166397250002 | ||||||
| BLYTH, Douglas John | LLP Member | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | 304033410001 | ||||||
| BRADSHAW, Graeme Stuart | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 236276210001 | ||||||
| BRUCE, Neil Thomas | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 261240970002 | ||||||
| BURNS, Robert | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 189843520001 | ||||||
| CASSELS, Alan Mcleod | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 296256910001 | ||||||
| CHAMBERS, Louise | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 311940090001 | ||||||
| CHAMBERS, Peter Martin Antony | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 180256130002 | ||||||
| CHRISTIE, Andrew John | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 236502850002 | ||||||
| CLARKE, Fiona Marie | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | 279235010001 | ||||||
| COLE, Ruaridh Mark | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 276061800002 | ||||||
| COYLE, Paul | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 321337060001 | ||||||
| CREE, Murray James | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 321337050001 | ||||||
| CROCKETT, Jody Stephen | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Netherlands | 232573830002 | ||||||
| DAVIDSON, David William | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 187712340002 | ||||||
| DICKSON, Helen Mary | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 112123150004 | ||||||
| DUNCAN, Scott George | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 329941970001 | ||||||
| FARRELL, Stephen | LLP Member | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Burness Paull Llp Scotland | United Kingdom | 311940080002 | ||||||
| FORBES, James Bennie Cook | LLP Member | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | 99366000002 | ||||||
| FORSYTH, Andrew | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 258828190002 | ||||||
| FREEMAN, Alasdair Charles | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 124650060002 | ||||||
| FULTON, Joanna Margaret | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 236906380001 | ||||||
| GOODBRAND, David James | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 110544230004 | ||||||
| GOODFELLOW, Richard | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 57933410003 | ||||||
| GOTTS, Christopher Phillip | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 104206710004 | ||||||
| GRAY, James Robert Shaw | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 295226260001 | ||||||
| GRAY, Lynne Carol | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | 134998290002 | ||||||
| GUILD, Steven James | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | 211394700002 | ||||||
| GUTHRIE, Michael James Johnston | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | 295687310003 | ||||||
| HEANEY, Jonathan | LLP Member | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | 110544590003 |
What are the latest statements on persons with significant control for BURNESS PAULL LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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