BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: SC180268. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BURNESS PAULL (TRUSTEES) EDINBURGH 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 PAULL (TRUSTEES) LIMITED (until 12/04/2017)
BURNESS (TRUSTEES) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
WALTER JAMES CLARK Aug 1976 British Director 2012-12-01 CURRENT
MARK JULIAN ELLIS Nov 1974 Scottish Director 2012-12-01 CURRENT
COLIN NEIL MCKENZIE Aug 1976 British Director 2020-09-24 CURRENT
MORAG HUTCHISON Sep 1975 Scottish Director 2014-08-01 UNTIL 2020-05-20 RESIGNED
KENNETH JOHN MACDONALD Aug 1970 British Director 2012-12-03 UNTIL 2013-06-04 RESIGNED
WILLIAM BRUCE LOGAN Sep 1941 British Director 1997-11-12 UNTIL 1999-01-29 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2001-02-05 UNTIL 2020-05-20 RESIGNED
AMANDA JANE LAURIE May 1969 British Director 2014-05-01 UNTIL 2020-05-20 RESIGNED
PAULA ELAINE KENNEDY May 1975 British Director 2016-08-01 UNTIL 2020-05-20 RESIGNED
JOHN KENNEDY Oct 1972 British Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
NICHOLAS WILLIAM JONES May 1956 British Director 1999-08-02 UNTIL 2007-08-31 RESIGNED
MR DAVID IAN JOHNSTON Oct 1958 British Director 1997-11-12 UNTIL 2010-07-31 RESIGNED
RONA MARGARET JAMIESON May 1964 British Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
DAVID ALAN GIFFORD Aug 1946 British Director 1997-11-12 UNTIL 2010-07-31 RESIGNED
MRS MARGARET MACRAE GIBSON Jun 1965 British Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
BRIAN WILLIAM HEMMING Dec 1967 British Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
JONATHAN HEANEY Sep 1972 British Director 2006-02-01 UNTIL 2020-05-20 RESIGNED
MR BRENT WILLIAM HAYWOOD Aug 1965 Director 1999-02-12 UNTIL 2002-02-01 RESIGNED
STEVEN JAMES GUILD Oct 1979 British Director 2016-08-01 UNTIL 2020-05-20 RESIGNED
IAIN MACLEOD GRIEVE Oct 1969 Director 2006-09-27 UNTIL 2011-06-30 RESIGNED
RAYMOND SCOTT GRIBBEN Nov 1966 British Director 2014-12-15 UNTIL 2017-12-15 RESIGNED
CHRISTOPHER PHILLIP GOTTS Sep 1974 British Director 2007-08-01 UNTIL 2020-05-20 RESIGNED
MR KENNETH STEWART GORDON Aug 1959 British Director 2012-11-30 UNTIL 2016-10-28 RESIGNED
MR RICHARD GOODFELLOW Oct 1967 Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
COLIN JAMES KENNEDY HULME May 1972 British Director 2007-02-01 UNTIL 2020-05-20 RESIGNED
RONALD MACKAY Mar 1971 British Director 2003-01-01 UNTIL 2020-05-20 RESIGNED
DAVID BISSET GIBSON Feb 1961 British Director 1997-11-12 UNTIL 2011-10-27 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1997-10-29 UNTIL 2004-08-01 RESIGNED
ALASDAIR CHARLES FREEMAN Jan 1972 British Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
JAMES BENNIE COOK FORBES Aug 1966 British Director 2004-07-26 UNTIL 2020-05-20 RESIGNED
ANDREW SOMERVILLE FLEMING Nov 1954 British Director 2002-07-25 UNTIL 2002-11-07 RESIGNED
ANDREW SOMERVILLE FLEMING Nov 1954 British Director 2004-04-26 UNTIL 2004-09-30 RESIGNED
LORNA HELEN FINLAYSON Sep 1965 British Director 2012-12-01 UNTIL 2018-01-31 RESIGNED
MRS ELAINE FARQUHARSON BLACK Mar 1968 British Director 2012-11-30 UNTIL 2019-03-29 RESIGNED
CAROLINE STEWART DRUMMOND May 1959 British Director 1997-11-12 UNTIL 2015-01-31 RESIGNED
HELEN MARY DICKSON Sep 1972 Director 2012-11-30 UNTIL 2020-05-20 RESIGNED
NICOLA JANE CLEMENCE Sep 1974 British Director 2017-03-01 UNTIL 2020-05-20 RESIGNED
MR ROBIN MACARTHUR CLARKSON Dec 1960 Scottish Director 2012-11-30 UNTIL 2017-07-07 RESIGNED
CHRISTOPHER NEIL MACKAY Apr 1962 British Director 1997-11-12 UNTIL 2020-05-20 RESIGNED
GEOFFREY ALAN CLARK Mar 1973 British Director 2012-11-30 UNTIL 2016-07-31 RESIGNED
SANDRA ISABELLE MACDONALD CASSELS Jun 1963 British Director 2012-12-01 UNTIL 2013-10-18 RESIGNED
GAENOR JUDITH CASSELL Apr 1973 Director 2015-08-01 UNTIL 2019-11-24 RESIGNED
ANTHONY JOSEPH BYRNE Feb 1976 British Director 2012-12-01 UNTIL 2014-08-31 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2014-08-01 UNTIL 2020-05-20 RESIGNED
CHRISTOPHER JAMES ARNOLD Feb 1960 British Director 2012-11-30 UNTIL 2015-12-29 RESIGNED
IAN GAIR ANDERSON Jun 1954 British Director 2004-04-26 UNTIL 2010-07-31 RESIGNED
SCOTT MARSHALL ALLAN Dec 1969 British Director 2012-11-30 UNTIL 2013-07-31 RESIGNED
PETER MARTIN ANTHONY CHAMBERS Mar 1979 British Director 2013-08-01 UNTIL 2020-05-20 RESIGNED
DAVID JAMES GOODBRAND Aug 1973 British Director 2006-02-01 UNTIL 2020-05-20 RESIGNED

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

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SCM RIVERSIDE LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied

Free Reports Available

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

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