BURNESS LLP - EDINBURGH

BURNESS LLP - EDINBURGH

.

Overview

BURNESS LLP is a company officer from Edinburgh. This company officer is, or was, associated with at least 1,095 company roles.
Their most recent appointment, in our records, was to VERUS PETROLEUM (UKCS) LIMITED on 2018-11-19, from which they resigned on 2018-11-19.

Address

50, Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
VERUS PETROLEUM (UKCS) LIMITED Active Corporate Secretary 2018-11-19 UNTIL 2018-11-19 RESIGNED
WOOL AND THE GANG LTD Active Corporate Secretary 2018-09-17 CURRENT £948,270 cash
BOWLEVEN (KENYA) LIMITED Liquidation Corporate Secretary 2017-07-19 CURRENT
BOWLEVEN NEW VENTURES LIMITED Liquidation Corporate Secretary 2017-07-19 CURRENT
BOWLEVEN (ZAMBIA) LIMITED Liquidation Corporate Secretary 2017-07-19 CURRENT
BOWLEVEN CAMEROON LIMITED Liquidation Corporate Secretary 2017-07-19 CURRENT £74 equity
ISLE TOOLS LTD Active Corporate Secretary 2017-07-03 UNTIL 2017-07-03 RESIGNED
PROBE ONE LIMITED Active Corporate Secretary 2017-07-03 UNTIL 2017-07-03 RESIGNED
SENTERGY LTD Active Corporate Secretary 2017-07-03 UNTIL 2017-07-03 RESIGNED
SAFE-EX LIMITED Active Corporate Secretary 2017-06-07 CURRENT £390,047 cash, £636,669 equity
SKIBO TECHNOLOGIES LTD. Active Corporate Secretary 2017-02-22 CURRENT £159 cash, £51,795 equity
DRUIM BA SUSTAINABLE ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2016-09-15 CURRENT
SRUK HOLDINGS LTD Dissolved - no longer trading Corporate Secretary 2016-05-06 UNTIL 2016-07-05 RESIGNED
COMMUNITY AND SAFETY SERVICES LIMITED Active Corporate Secretary 2015-06-10 UNTIL 2015-06-10 RESIGNED
GLASGOW SECURITY SERVICES C.I.C Active Corporate Secretary 2015-06-10 UNTIL 2015-06-10 RESIGNED
ZEPHYRWAVE LIMITED Active Corporate Secretary 2014-05-27 CURRENT
MUNROLOCH LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-27 CURRENT
CAIRNLIGHT LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-27 CURRENT
VPHL EMPLOYEE INVESTMENT LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-08 CURRENT
VPHL MANAGEMENT INVESTMENT LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-08 CURRENT
MOL OFFSHORE ENERGY LIMITED Active Corporate Secretary 2014-03-06 CURRENT
VERUS PETROLEUM HOLDING LIMITED Active Corporate Secretary 2014-02-21 CURRENT
BROXBURN MANAGEMENT LIMITED Active Corporate Secretary 2013-10-16 UNTIL 2013-10-16 RESIGNED
BROXBURN REGENERATION LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-16 UNTIL 2013-10-16 RESIGNED
AA PENSION FUNDING GP LIMITED Active Corporate Secretary 2013-10-08 UNTIL 2013-10-08 RESIGNED
AXON WELL INTERVENTION PRODUCTS UK LTD In Administration Corporate Secretary 2013-09-27 CURRENT
MANSTON SKYPORT LIMITED Active Corporate Secretary 2013-09-19 CURRENT
D BRASH HOLDINGS LIMITED Active Corporate Secretary 2013-09-11 UNTIL 2013-10-01 RESIGNED £3,531,967 equity
FORUM ENERGY TECHNOLOGIES (UK) LIMITED Active Corporate Secretary 2013-08-29 CURRENT
ESR UK (GROUP) LTD Active Corporate Secretary 2013-08-29 UNTIL 2013-08-29 RESIGNED £100 equity
FORUM EUROPE HOLDINGS LIMITED Active Corporate Secretary 2013-08-29 CURRENT
FOCUS OPTIMISATION SOLUTIONS LIMITED Liquidation Corporate Secretary 2013-08-28 CURRENT
BROAD CAIRN INVESTMENTS LIMITED Active Corporate Secretary 2013-08-28 CURRENT £1,512 cash, £-676,748 equity
BROAD CAIRN SERVICES LIMITED Active Corporate Secretary 2013-08-28 CURRENT £11,816 cash, £212,758 equity
SAWSON LIMITED Active - Proposal to Strike off Corporate Secretary 2013-08-28 CURRENT £145 equity
TAYKING LIMITED Active Corporate Secretary 2013-08-28 CURRENT £145 equity
DATA TRANSFER SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-27 CURRENT £1 equity
CHAP (HOLDINGS) LIMITED Active Corporate Secretary 2013-08-23 UNTIL 2014-03-05 RESIGNED
ABERDEEN OIL CONSORTIUM PLC Dissolved - no longer trading Corporate Secretary 2013-08-22 UNTIL 2018-05-03 RESIGNED £12,500 cash, £50,000 equity
FET GLOBAL HOLDINGS LIMITED Active Corporate Secretary 2013-08-14 CURRENT
OILFIELD BEARING INTERNATIONAL LIMITED Active Corporate Secretary 2013-08-14 CURRENT
FORUM GERMANY HOLDINGS LIMITED Active Corporate Secretary 2013-08-14 CURRENT
AMC ENGINEERING LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-08-14 CURRENT
INOAPPS INFRASTRUCTURE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-12 CURRENT
GREENLAW PROPERTY CO LTD Dissolved - no longer trading Corporate Secretary 2013-08-02 UNTIL 2013-09-10 RESIGNED
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-01 CURRENT
BG GENERAL PARTNER LIMITED Active Corporate Secretary 2013-07-31 UNTIL 2013-07-31 RESIGNED
JPMAM RE GP 3 (SCOTS) LIMITED Active Corporate Secretary 2013-07-31 UNTIL 2013-07-31 RESIGNED
REDWOOD PUBS (HOLDINGS) LIMITED Active Corporate Secretary 2013-07-29 UNTIL 2018-07-05 RESIGNED £481 equity
REDWOOD PUBS LIMITED Active Corporate Secretary 2013-07-29 UNTIL 2018-07-05 RESIGNED £53,043 cash, £1,736,245 equity
REDWOOD WOODLANDS (HOLDINGS) LIMITED Active Corporate Secretary 2013-07-29 UNTIL 2019-09-04 RESIGNED
BERMONDSEY GP1 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-07-29 UNTIL 2013-07-29 RESIGNED
BERMONDSEY GP2 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-07-29 UNTIL 2013-07-29 RESIGNED
REDWOOD BIRKHILL (HOLDINGS) LIMITED Active Corporate Secretary 2013-07-29 CURRENT
REDWOOD INVERCARSE (HOLDINGS) LIMITED Active Corporate Secretary 2013-07-29 CURRENT
PORT ENVIRONMENTAL LIMITED Active Corporate Secretary 2013-07-26 CURRENT
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Active Corporate Secretary 2013-07-26 UNTIL 2013-07-26 RESIGNED
SEPARARE GROUP LIMITED Active Corporate Secretary 2013-07-26 CURRENT
SOLIDS CONTROL SERVICES LIMITED Active Corporate Secretary 2013-07-26 CURRENT
SOLIDS CONTROL SERVICES RESOURCES LIMITED Active Corporate Secretary 2013-07-26 CURRENT
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-26 CURRENT
SEPARARE LIMITED Active Corporate Secretary 2013-07-26 CURRENT
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED Active Corporate Secretary 2013-07-26 CURRENT
LAWLEITH LIMITED Active Corporate Secretary 2013-07-26 CURRENT
ENERGETICS MIDCO LIMITED Liquidation Corporate Secretary 2013-07-23 UNTIL 2013-08-05 RESIGNED
DUNBENNAN LIMITED Active Corporate Secretary 2013-07-22 CURRENT
CATERING MANAGEMENT SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-18 CURRENT
CEDAR CATERING MANAGEMENT SUPPORT LIMITED Active Corporate Secretary 2013-07-18 CURRENT £-13,815 equity
CEDAR SCOTLAND LIMITED Active Corporate Secretary 2013-07-18 CURRENT £112 equity
CDI EUROPE LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-18 CURRENT
LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Active Corporate Secretary 2013-07-16 CURRENT
SYNOVA CAPITAL (FPCO) II LIMITED Active Corporate Secretary 2013-07-16 UNTIL 2015-03-24 RESIGNED £2,153 equity
WOOD TECHNOLOGY LTD Active - Proposal to Strike off Corporate Secretary 2013-07-12 UNTIL 2017-07-27 RESIGNED
ASF V MESSENGER MEMBER LIMITED Active Corporate Secretary 2013-07-10 CURRENT
GP 2013 LTD Active Corporate Secretary 2013-07-10 UNTIL 2013-07-10 RESIGNED
ASF COMO MEMBER LIMITED Active Corporate Secretary 2013-07-08 CURRENT
C.E.C. HOLDINGS LIMITED Active Corporate Secretary 2013-07-01 CURRENT
MOFFAT 2000 LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-01 CURRENT
SHAWFAIR LAND LIMITED Active Corporate Secretary 2013-07-01 UNTIL 2014-07-03 RESIGNED
GLEN GRANT LIMITED Active Corporate Secretary 2013-06-20 UNTIL 2018-02-20 RESIGNED
INTERNET FOR BUSINESS LIMITED Active Corporate Secretary 2013-06-17 UNTIL 2017-10-03 RESIGNED
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Active Corporate Secretary 2013-06-14 CURRENT
HCS CONTROL SYSTEMS GROUP LIMITED Active Corporate Secretary 2013-06-14 CURRENT
HCS CONTROL SYSTEMS LIMITED Active Corporate Secretary 2013-06-14 CURRENT
EWP INVESTMENTS LIMITED Active Corporate Secretary 2013-06-13 CURRENT
HPE SGP LIMITED Active Corporate Secretary 2013-06-11 UNTIL 2013-06-11 RESIGNED £822 equity
RUBICON OILFIELD INTERNATIONAL UK LTD. Active Corporate Secretary 2013-06-11 UNTIL 2017-04-19 RESIGNED
CALEDUS BOS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-06-11 CURRENT
CALEDUS UK LIMITED Dissolved - no longer trading Corporate Secretary 2013-06-11 CURRENT
PPM MANAGERS GP LIMITED Active Corporate Secretary 2013-06-11 CURRENT
RIGMAR FABRICATION LIMITED Liquidation Corporate Secretary 2013-06-05 CURRENT
RIGMAR SERVICES LIMITED Active Corporate Secretary 2013-06-05 CURRENT
ARRAY TRAINING LIMITED Active Corporate Secretary 2013-06-05 CURRENT £-434,178 equity
P B DEVELOPMENT COMPANY LIMITED Active Corporate Secretary 2013-06-05 UNTIL 2017-04-18 RESIGNED
BALLATHIE HOUSE HOTEL COMPANY LIMITED Active Corporate Secretary 2013-06-03 CURRENT £1,027 cash, £1,554,433 equity
FC SCOTLAND LIMITED Active Corporate Secretary 2013-06-03 CURRENT
THE BALLATHIE FISHINGS TIMESHARE LIMITED Active Corporate Secretary 2013-06-03 CURRENT
BALLATHIE ESTATES LIMITED Active Corporate Secretary 2013-06-03 CURRENT £738 cash, £4,055,178 equity
CALEDONIA SERVICES LIMITED Active Corporate Secretary 2013-05-31 CURRENT £1,390 cash, £163,000 equity
PANORAMIC ENERGY SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-28 UNTIL 2014-01-06 RESIGNED £86 cash, £-14,734 equity


Related People

Name Occupation Address No of Appointments
MR GORDON KNOX COSTER Director Edinburgh 19
MR CHRISTOPHER WILLIAM RICHARDSON Director Glasgow 17
REMO DIPRE Company Director Ashtead 98
MR CRAIG WILLIAM MCKINNON Director Glasgow, Scotland 25
MARTIN ROBERT COOPER Company Director Kallaroo, Australia 1
ROBERT CAMPBELL CONNOR RICHMOND Company Director Stonehaven 5
RODERICK GATT WILSON Company Director Aberdeen, Scotland 2
MR ANDREW JOHN HAYWOOD London, England 50
MR BEN ROBERT LOOMES Managing Partner - Infrastructure London, United Kingdom 59
MR JONATHAN BRIAN CAMERON RUSSELL Director London, England 46
MR PAUL WALLER Consultant London, England 46
MR JONATHAN CHARLES MURPHY Solicitor London, United Kingdom 73
CHRISTOPHER PAUL ROWLANDS Banker Burton Upon Trent, England 41
MR DAVID GAFFNEY Director London, United Kingdom 105
MR ANTHONY WILLIAM WALLACE BRIERLEY Solicitor 49
KEVIN JOHN DUNN Solicitor London, England 71
JASI HALAI Financial Reporting London, United Kingdom 48
MATTHEW JOHN SHELLEY Accountant London, United Kingdom 42
MR IAN COOPER Group Treasurer London, United Kingdom 36
MS JEANNE CAPOUILLEZ Personal Assistant London, England 2

Nearby People

Name Occupation Address No of Appointments
BURNESS PAULL LLP EDINBURGH 1,576
BURNESS PAULL (DIRECTORS) LIMITED Edinburgh 558
BURNESS SOLICITORS Edinburgh 453
BURNESS (DIRECTORS) LIMITED Edinburgh 520
WJB (DIRECTORS) LIMITED Edinburgh 84
MR WILLIAM MURRAY CROSSAN Company Director Edinburgh, Scotland 16
ISOBEL MACGREGOR CRUDEN Director Edinburgh, Scotland 35
MR JAMES LAMB WILSON Company Director Edinburgh, United Kingdom 15
ABINGWORTH BIOVENTURES III GP LIMITED Edinburgh, Scotland 1
ABINGWORTH BIOVENTURES IV GP LIMITED Edinburgh, Scotland 1