Burness Paull (Directors) Limited
- Company number
- SC133590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1991
- Nature of business
- Non-trading company
- Corporate group
- Burness Paull LLP (33 companies)
Registered office
Previous names
- WJB (Directors) Limited (until 25 Nov 1998)
- WJB (256) Limited (until 4 Oct 1991)
- Burness (Directors) Limited (until 30 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Edward Mark | Director | 2 Dec 2024 | |
| SCULLION, Paul | Director | 2 Dec 2024 | |
| KENNEDY, Paula Elaine | Director | 1 Aug 2016 | |
| DICKSON, Helen Mary | Director | 1 Dec 2012 | |
| FREEMAN, Alasdair Charles | Director | 1 Dec 2012 | |
| STEVENSON, Grant Tennant | Director | 1 Dec 2012 | |
| HEANEY, Jonathan | Director | 30 Sep 2008 | |
| ELLIS, Mark Julian | Director | 30 Sep 2008 | |
| GOTTS, Christopher Phillip | Director | 30 Sep 2008 | |
| LAWSON, Peter Alexander | Director | 30 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burness Paull Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | - |
| 31 Mar 2024 Dormant | £2 | - |
| 31 Jul 2023 Dormant | £2 | - |
| 31 Jul 2022 Dormant | £2 | £2 |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
| 31 Jul 2019 Dormant | £2 | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Jul 1997 | - | - |
| 31 Jul 1996 | - | - |
| 31 Jul 1995 | - | - |
| 31 Jul 1994 | - | - |
| 31 Jul 1993 | - | - |
| 31 Jul 1992 | - | - |
Connections
Owned by
Burness Paull (Directors) Limited → Burness Paull LLP
Directors’ other companies
- LAWSON, Peter Alexander - Director at Aberdeen European Logistics Income Limited
- LAWSON, Peter Alexander - Director at Aberdeen Financial Fairness Limited
- LAWSON, Peter Alexander - Director at Aberdeen Diversified Income And Growth Limited
- STEVENSON, Grant Tennant - Director at Lorne 84 Ltd
Registered address
6,371 companies are registered at this address - likely a registration agent.