BURNESS PAULL (DIRECTORS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BURNESS PAULL (DIRECTORS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BURNESS PAULL (DIRECTORS) LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: SC133590. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BURNESS PAULL (DIRECTORS) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/07/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
BURNESS (DIRECTORS) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Director 2008-03-28 CURRENT
HELEN MARY DICKSON Sep 1972 Director 2012-12-01 CURRENT
GRANT TENNANT STEVENSON Jun 1972 British Director 2012-12-01 CURRENT
COLIN NEIL MCKENZIE Aug 1976 British Director 2012-12-01 CURRENT
PETER ALEXANDER LAWSON Jul 1970 British Director 2008-09-30 CURRENT
PAULA ELAINE KENNEDY May 1975 British Director 2016-08-01 CURRENT
JONATHAN HEANEY Sep 1972 British Director 2008-09-30 CURRENT
CHRISTOPHER PHILLIP GOTTS Sep 1974 British Director 2008-09-30 CURRENT
ALASDAIR CHARLES FREEMAN Jan 1972 British Director 2012-12-01 CURRENT
MARK JULIAN ELLIS Nov 1974 Scottish Director 2008-09-30 CURRENT
WALTER JAMES CLARK Aug 1976 British Director 2012-12-01 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1991-08-23 UNTIL 2004-08-01 RESIGNED
MR MALCOLM JAMES WOOD Sep 1955 British Director 1991-08-23 UNTIL 1997-11-18 RESIGNED
ALAN HENRY SOPPITT Jan 1965 British Secretary 2008-03-28 UNTIL 2008-09-30 RESIGNED
GAENOR JUDITH CASSELL Apr 1973 British Director 2015-08-01 UNTIL 2019-11-24 RESIGNED
ALAN HENRY SOPPITT Jan 1965 British Director 2008-09-30 UNTIL 2022-07-31 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2012-12-01 UNTIL 2022-07-31 RESIGNED
STEPHEN SCOTT WILSON Jul 1966 British Director 2012-12-01 UNTIL 2016-07-31 RESIGNED
MR ALASDAIR ANGUS SMITH Jun 1971 Director 2012-12-01 UNTIL 2014-10-31 RESIGNED
MR ANDREW FALCONER SLEIGH Sep 1957 British Director 1994-03-08 UNTIL 1997-11-18 RESIGNED
CHRISTOPHER SCOTT Apr 1960 British Director 1991-09-30 UNTIL 1997-11-18 RESIGNED
MR PAUL DOMINIC PIA Mar 1947 British Director 1991-09-30 UNTIL 1997-11-18 RESIGNED
MR JOHN CAMPBELL RAFFERTY Jun 1951 British Director 1991-09-27 UNTIL 1997-11-18 RESIGNED
LYNDA ANNETTE PAIRMAN Feb 1958 British Director 1991-09-30 UNTIL 1997-11-18 RESIGNED
ALASTAIR JAMES GORDON Jun 1941 British Director 1991-09-30 UNTIL 1992-08-31 RESIGNED
MR KENNETH STEWART GORDON Aug 1959 British Director 2012-12-01 UNTIL 2016-10-28 RESIGNED
ANTHONY JOSEPH BYRNE Feb 1976 British Director 2012-12-01 UNTIL 2014-08-31 RESIGNED
SCOTT MARSHALL ALLAN Dec 1969 British Director 2012-12-01 UNTIL 2013-07-31 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2008-03-28 RESIGNED
BURNESS (TRUSTEES) LIMITED Corporate Director 1997-11-18 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burness Paull Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNESS PAULL (TRUSTEES) LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BURNESS PAULL (NOMINEES) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
THE EDINBURGH AND LOTHIANS GREENSPACE TRUST EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
C.B TECHNOLOGY LTD. LIVINGSTON Active FULL 27900 - Manufacture of other electrical equipment
INFINITE DATA STORAGE GROUP PLC KINROSS Active DORMANT 70100 - Activities of head offices
ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CB TECHNOLOGY HOLDINGS LIMITED LIVINGSTON Active FULL 68209 - Other letting and operating of own or leased real estate
MOVE QUICK PROPERTIES LIMITED GLASGOW ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
STV APPEAL TRADING COMPANY LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
ENERGETICS MIDCO LIMITED GLASGOW SCOTLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
CRAWFORD SCIENTIFIC HOLDINGS LIMITED NEWBRIDGE SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CB TECHNOLOGY GROUP LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied
PAULL & WILLIAMSONS LLP ABERDEEN SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED 2023-11-14 31-07-2023 £2 equity
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED 2023-04-25 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED 2022-04-20 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED 2021-04-16 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - BURNESS PAULL (DIRECTORS) LIMITED 2020-03-21 31-07-2019 £2 equity

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