BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - ABERDEEN

Company Profile

Overview

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: SC210957. The accounts status is DORMANT.

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - ABERDEEN

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
5 / 4	05/04/2019

Registered Office

UNION PLAZA (6TH FLOOR)

ABERDEEN

AB10 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
BURNESS LLP			Corporate Secretary	2012-12-01	CURRENT
HELEN MARY DICKSON	Sep 1972		Director	2011-01-05	CURRENT
JOHN KENNEDY	Oct 1972	British	Director	2004-04-05	CURRENT
MR JAMES GORDON CROLL STARK	Nov 1963	British	Director	2000-09-13	CURRENT
NEIL BRYCE SMITH	Oct 1977	British	Director	2013-05-02 UNTIL 2020-05-20	RESIGNED
MR PETER RICHARD SMITH	Dec 1977	Scottish	Director	2012-08-06 UNTIL 2020-05-20	RESIGNED
MR ALASDAIR ANGUS SMITH	Jun 1971		Director	2008-04-06 UNTIL 2014-10-31	RESIGNED
MR SEAN AJIT SALUJA	Oct 1967	British	Director	2000-09-13 UNTIL 2020-05-20	RESIGNED
MR KENNETH ROSS	Apr 1959	British	Director	2000-09-13 UNTIL 2009-10-06	RESIGNED
IAN WILSON ROBERTSON	Aug 1964	British	Director	2000-09-13 UNTIL 2006-10-31	RESIGNED
HIGH STUART ROBERTSON	Sep 1964	British	Director	2008-05-19 UNTIL 2011-10-17	RESIGNED
MR CLIVE PHILLIPS	Sep 1965	British	Director	2002-04-06 UNTIL 2007-01-31	RESIGNED
DOUGLAS MURRAY	Jan 1949	British	Director	2000-09-13 UNTIL 2007-04-05	RESIGNED
ALEXANDER MICHAEL FREELAND MORRICE	Dec 1962		Director	2000-09-13 UNTIL 2020-05-20	RESIGNED
MR SCOTT MAXWELL HARRISON	Feb 1967	British	Director	2000-09-13 UNTIL 2001-03-05	RESIGNED
MR STEPHEN SAMUEL ALEXANDER MILLAR	Nov 1972	British	Director	2000-09-13 UNTIL 2003-07-05	RESIGNED
DAVID FIELDING MCLEOD	Apr 1954	British	Director	2000-09-13 UNTIL 2011-04-06	RESIGNED
BRUCE MARTIN RONALD MCLEOD	Jul 1967	British	Director	2003-07-21 UNTIL 2020-05-20	RESIGNED
COLIN NEIL MCKENZIE	Aug 1976	British	Director	2012-04-06 UNTIL 2020-05-20	RESIGNED
MARTIN JAMES MCINTYRE	Nov 1963	British	Director	2000-09-13 UNTIL 2000-11-24	RESIGNED
MR COLIN JAMES MACLAREN	Sep 1959	British	Director	2000-09-13 UNTIL 2010-10-05	RESIGNED
KENNETH JOHN MACDONALD	Aug 1970	British	Director	2004-04-05 UNTIL 2013-06-04	RESIGNED
BRIAN WILLIAM KNOWLES	Apr 1951	British	Director	2000-09-13 UNTIL 2012-04-06	RESIGNED
RONA MARGARET JAMIESON	May 1964	British	Director	2002-09-06 UNTIL 2020-05-20	RESIGNED
ALISON SUSAN INNES	Jan 1956	British	Director	2000-09-13 UNTIL 2000-12-22	RESIGNED
MR ALAN ROSS MCNIVEN	Dec 1950	British	Director	2000-09-13 UNTIL 2011-04-06	RESIGNED
PAULL & WILLIAMSONS			Corporate Secretary	2000-09-13 UNTIL 2009-04-06	RESIGNED
GEOFFREY ALAN CLARK	Mar 1973	British	Director	2006-10-06 UNTIL 2016-07-31	RESIGNED
MR RICHARD GOODFELLOW	Oct 1967		Director	2000-09-13 UNTIL 2020-05-20	RESIGNED
BURNESS PAULL LLP			Corporate Secretary	2009-04-06 UNTIL 2012-12-01	RESIGNED
MRS MARGARET MACRAE GIBSON	Jun 1965	British	Director	2000-09-13 UNTIL 2020-05-20	RESIGNED
MR DAVID OMOND MONCRIEFF GEDDIE	Mar 1956		Director	2000-09-13 UNTIL 2007-12-14	RESIGNED
DAVID SIDNEY FREEMAN	May 1953	British	Director	2000-09-13 UNTIL 2012-04-06	RESIGNED
ALASDAIR CHARLES FREEMAN	Jan 1972	British	Director	2007-09-06 UNTIL 2020-05-20	RESIGNED
GORDON BRODIE DAVIDSON	Mar 1960	British	Director	2000-09-13 UNTIL 2012-11-30	RESIGNED
MRS ELAINE FARQUHARSON BLACK	Mar 1968	British	Director	2000-09-13 UNTIL 2019-03-29	RESIGNED
MR LESLIE SCOTT DALGARNO	Mar 1950	British	Director	2000-09-13 UNTIL 2005-04-06	RESIGNED
MR ROBIN MACARTHUR CLARKSON	Dec 1960	Scottish	Director	2000-09-13 UNTIL 2011-04-06	RESIGNED
MR ROBIN MACARTHUR CLARKSON	Dec 1960	Scottish	Director	2012-10-08 UNTIL 2017-07-07	RESIGNED
GEORGE BRUCE PIRIE SMITH	Jun 1947	British	Director	2000-09-13 UNTIL 2008-04-06	RESIGNED
MR LESTER FERGUSON CAMERON	May 1952	British	Director	2000-09-13 UNTIL 2012-04-06	RESIGNED
MR GORDON ANDREW BUCHAN	Nov 1952	British	Director	2000-09-13 UNTIL 2012-04-06	RESIGNED
MR SIDNEY BARRIE	Jun 1950		Director	2000-09-13 UNTIL 2005-07-31	RESIGNED
CHRISTOPHER JAMES ARNOLD	Feb 1960	British	Director	2011-04-06 UNTIL 2015-12-29	RESIGNED
MR GEORGE ALPINE	May 1946	British	Director	2000-09-13 UNTIL 2006-05-11	RESIGNED
SCOTT MARSHALL ALLAN	Dec 1969	British	Director	2000-09-13 UNTIL 2013-07-31	RESIGNED
MR DOUGLAS GRIEVE ABERNETHY	Oct 1948	British	Director	2000-09-13 UNTIL 2008-04-06	RESIGNED
MR KENNETH STEWART GORDON	Aug 1959	British	Director	2000-09-13 UNTIL 2016-10-28	RESIGNED
LESLEY ANNE GRAY	Feb 1953		Director	2000-09-13 UNTIL 2003-04-05	RESIGNED
BRIAN WILLIAM HEMMING	Dec 1967	British	Director	2010-02-01 UNTIL 2020-05-20	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Burness Paull (Trustees Aberdeen) Limited	2016-04-06		Aberdeen	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
ABERDEEN ASSOCIATION OF SOCIAL SERVICE		Active	FULL	85590 - Other education n.e.c.
BURNESS PAULL (TRUSTEES) LIMITED	ABERDEEN SCOTLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED	ABERDEEN SCOTLAND	Active	TOTAL EXEMPTION FULL	73110 - Advertising agencies
CLYDE & CO (SMT) LIMITED	MIDLOTHIAN	Active	DORMANT	74990 - Non-trading company
ARCHWAY (RESPITE CARE AND HOUSING) LIMITED		Active	FULL	88990 - Other social work activities without accommodation n.e.c.
HIGHSALES LIMITED		...	FULL	7011 - Development & sell real estate
F.G.S. ASSOCIATES LIMITED	ABERDEEN	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
ASPIRE OIL SERVICES LIMITED	ABERDEEN	Dissolved...	TOTAL EXEMPTION SMALL	70100 - Activities of head offices
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	EDINBURGH	Active	DORMANT	74990 - Non-trading company
CRAIGSHANNOCH LIMITED	ABERDEEN	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
ABERDEEN PERFORMING ARTS	ABERDEEN	Active	GROUP	90040 - Operation of arts facilities
RGF PROPERTIES LIMITED	ABERDEEN SCOTLAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
CHAPELTON OF ELSICK TRUSTEES LIMITED	BRECHIN SCOTLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
P & W INCORPORATIONS LIMITED	ABERDEEN	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
BURNESS PAULL LLP	EDINBURGH	Active	FULL	None Supplied
GRANITE INVESTORS (SIMMONS FUND) LLP	ABERDEEN SCOTLAND	Active	TOTAL EXEMPTION FULL	None Supplied
PAULL & WILLIAMSONS LLP	ABERDEEN SCOTLAND	Active	DORMANT	None Supplied
GRANITE INVESTORS SPE II LLP	ABERDEEN SCOTLAND	Active	TOTAL EXEMPTION FULL	None Supplied
CLYDE & CO (SCOTLAND) LLP	EDINBURGH UNITED KINGDOM	Active	FULL	None Supplied

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