BURNESS PAULL (TRUSTEES) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BURNESS PAULL (TRUSTEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN SCOTLAND and has the status: Active.
BURNESS PAULL (TRUSTEES) LIMITED was incorporated 46 years ago on 15/06/1977 and has the registered number: SC062553. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BURNESS PAULL (TRUSTEES) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED (until 12/04/2017)
P & W TRUSTEES (ABERDEEN) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LOCKHART Jan 1976 British Director 2022-01-10 CURRENT
COLIN JAMES KENNEDY HULME May 1972 British Director 2014-02-04 CURRENT
COLIN NEIL MCKENZIE Aug 1976 British Director 2012-04-06 CURRENT
BARRY MCHUGH Apr 1980 British Director 2022-04-19 CURRENT
MS GRACE MARGARET MCGILL May 1967 British Director 2021-09-01 CURRENT
ASHLEY HELEN MAWBY Apr 1979 British Director 2021-04-29 CURRENT
KAREN MARGARET MANNING Jun 1985 Director 2023-08-01 CURRENT
MRS CLAIRE EILEEN MACPHERSON Jun 1979 British Director 2017-11-28 CURRENT
FRASER DONALD MACKINVEN Aug 1984 British Director 2023-03-15 CURRENT
RONALD MACKAY Mar 1971 British Director 2014-02-04 CURRENT
CAROLINE LOUISE MARGARET MACIVER Aug 1978 British Director 2021-04-29 CURRENT
CATRIONA MACALLAN Oct 1982 British Director 2021-02-01 CURRENT
JONATHAN HEANEY Sep 1972 British Director 2014-02-04 CURRENT
SOPHIA VICTORIA HARRISON Jan 1982 British Director 2022-08-01 CURRENT
PETER ALEXANDER LAWSON Jul 1970 British Director 2014-02-04 CURRENT
AMANDA JANE LAURIE May 1969 British Director 2014-05-01 CURRENT
ANDREW MORAY KNIGHT Jul 1988 British Director 2021-08-01 CURRENT
MARK JONATHAN KIRKE Jul 1972 British Director 2023-05-01 CURRENT
MR JAMIE KERR May 1983 British Director 2021-04-29 CURRENT
PAULA ELAINE KENNEDY May 1975 British Director 2016-08-01 CURRENT
JOHN KENNEDY Oct 1972 British Director 2004-04-05 CURRENT
MORAG HUTCHISON Sep 1975 Scottish Director 2014-08-01 CURRENT
EDWARD MARK HUNTER Aug 1986 British Director 2022-08-01 CURRENT
ANDREW JOHN LITTLE Aug 1988 British Director 2022-08-01 CURRENT
STEVEN MCKINLAY Dec 1975 British Director 2014-02-04 CURRENT
RUARIDH MARK COLE Dec 1985 British Director 2021-04-29 CURRENT
MRS LYNNE CAROL GRAY Aug 1971 British Director 2021-04-29 CURRENT
JAMES ROBERT SHAW GRAY Aug 1984 British Director 2022-04-27 CURRENT
CHRISTOPHER PHILLIP GOTTS Sep 1974 British Director 2014-02-04 CURRENT
MR RICHARD GOODFELLOW Oct 1967 Director 1998-04-06 CURRENT
DAVID JAMES GOODBRAND Aug 1973 British Director 2014-02-04 CURRENT
ALASDAIR CHARLES FREEMAN Jan 1972 British Director 2007-09-06 CURRENT
ANDREW FORSYTH Jun 1980 British Director 2021-04-29 CURRENT
JAMES BENNIE COOK FORBES Aug 1966 British Director 2014-02-04 CURRENT
EUAN KENNETH JAMES FLEMING Jun 1981 British Director 2022-03-28 CURRENT
MARK JULIAN ELLIS Nov 1974 Scottish Director 2014-02-04 CURRENT
STEVEN JAMES GUILD Oct 1979 British Director 2016-08-01 CURRENT
HELEN MARY DICKSON Sep 1972 Director 2011-01-05 CURRENT
BURNESS LLP Corporate Secretary 2012-12-01 CURRENT
NICOLA JANE CLEMENCE Sep 1974 British Director 2017-03-01 CURRENT
FIONA MARIE CLARKE Jan 1987 British Director 2021-02-01 CURRENT
WALTER JAMES CLARK Aug 1976 British Director 2014-02-04 CURRENT
ANDREW JOHN CHRISTIE Dec 1979 British Director 2021-04-29 CURRENT
PETER MARTIN ANTHONY CHAMBERS Mar 1979 British Director 2014-02-04 CURRENT
ALAN MCLEOD CASSELS Jul 1975 British Director 2022-05-23 CURRENT
MR ROBERT BURNS Oct 1972 British Director 2014-08-01 CURRENT
NEIL THOMAS BRUCE Apr 1984 British Director 2021-04-29 CURRENT
RONALD WALTER BROWN Feb 1961 British Director 2021-04-29 CURRENT
MR DAVID WILLIAM DAVIDSON Sep 1966 British Director 2021-04-29 CURRENT
GRAEME STUART BRADSHAW May 1977 British Director 2021-04-29 CURRENT

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTHIAN GEOPHYSICAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOTHIAN GEOPHYSICAL 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOTHIAN GEOPHYSICAL 3 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOTHIAN GEOPHYSICAL 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNESS PAULL (NOMINEES) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BURNESS PAULL (DIRECTORS) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
RGF PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INFINITE DATA STORAGE GROUP PLC KINROSS Active DORMANT 70100 - Activities of head offices
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
CHAPELTON OF ELSICK TRUSTEES LIMITED BRECHIN SCOTLAND Active TOTAL EXEMPTION FULL 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.
ALPINA PARTNERS (SCOTCO) LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company
LS RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL ENERGY INTERNATIONAL OPERATIONS LTD CARDENDEN UNITED KINGDOM Dissolved... DORMANT 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 (TRUSTEES) LIMITED 2024-04-25 05-04-2024
Dormant Company Accounts - BURNESS PAULL (TRUSTEES) LIMITED 2023-08-30 05-04-2023
Dormant Company Accounts - BURNESS PAULL (TRUSTEES) LIMITED 2022-04-30 05-04-2022
Dormant Company Accounts - BURNESS PAULL (TRUSTEES) LIMITED 2021-09-25 05-04-2021

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