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Burness Paull (Trustees) Limited

SC062553

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 15/06/1977

Previously known as

Burness Paull (Trustees Aberdeen) Limited · until 12/04/2017
P & W Trustees (Aberdeen) Limited · until 30/11/2012

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Colin Neil Mckenzie

director · Since 06/04/2012

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/12/2012

BRITISH

Also on 409 other boards

Ms Fiona Marie Clarke

director · Since 01/02/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Colin Neil Mckenzie

director · Since 06/04/2012

British · Scotland

Burness Paull Llp

corporate secretary · Since 01/12/2012

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Fiona Marie Clarke

director · Since 01/02/2021

British · Scotland

Former

Stephen Glennie

director · Resigned 07/12/1993

James Mckay Bridges

director · Resigned 06/04/1994

Leslie Scott Dalgarno

director · Resigned 06/04/2005

Sidney Barrie

director · Resigned 31/07/2005

George Alpine

director · Resigned 05/04/2006

David Omond Moncrieff Geddie

director · Resigned 14/12/2007

Douglas Grieve Abernethy

director · Resigned 06/04/2008

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Robin Macarthur Clarkson

director · Resigned 06/04/2011

Gordon Andrew Buchan

director · Resigned 06/04/2012

Lester Ferguson Cameron

director · Resigned 06/04/2012

David Sidney Freeman

director · Resigned 06/04/2012

Gordon Brodie Davidson

director · Resigned 30/11/2012

Paull & Williamsons Llp

corporate secretary · Resigned 01/12/2012

Scott Marshall Allan

director · Resigned 31/07/2013

Anthony Joseph Byrne

director · Resigned 31/08/2014

Caroline Stewart Drummond

director · Resigned 31/01/2015

Christopher James Arnold

director · Resigned 29/12/2015

Geoffrey Alan Clark

director · Resigned 31/07/2016

Robin Macarthur Clarkson

director · Resigned 07/07/2017

Lorna Helen Finlayson

director · Resigned 31/01/2018

Elaine Innes Farquharson Black

director · Resigned 29/03/2019

Gaenor Judith Cassell

director · Resigned 24/11/2019

Gary George Chapman

director · Resigned 31/01/2020

David Sidney Freeman

director · Resigned 30/06/2020

Margaret Macrae Gibson

director · Resigned 31/07/2020

Euan Kenneth James Fleming

director · Resigned 31/10/2023

Ronald Walter Brown

director · Resigned 28/06/2024

Walter James Clark

director · Resigned 13/09/2024

Richard Goodfellow

director · Resigned 02/12/2024

Alasdair Charles Freeman

director · Resigned 02/12/2024

Helen Mary Dickson

director · Resigned 02/12/2024

James Bennie Cook Forbes

director · Resigned 02/12/2024

Peter Martin Antony Chambers

director · Resigned 02/12/2024

David James Goodbrand

director · Resigned 02/12/2024

Nicola Jane Clemence

director · Resigned 02/12/2024

Andrew John Christie

director · Resigned 02/12/2024

Ruaridh Mark Cole

director · Resigned 02/12/2024

David William Davidson

director · Resigned 02/12/2024

Andrew Forsyth

director · Resigned 02/12/2024

Neil Thomas Bruce

director · Resigned 02/12/2024

Graeme Stuart Bradshaw

director · Resigned 02/12/2024

Alan Mcleod Cassels

director · Resigned 02/12/2024

Paul Coyle

director · Resigned 02/12/2024

Murray James Cree

director · Resigned 02/12/2024

Mark Julian Ellis

director · Resigned 26/02/2026

Robert Burns

director · Resigned 26/02/2026

Persons with Significant Control

Burness Paull Llp

75–100% votes
Appoint directors

Reg: So300380 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → private-limited-guarant-nsc
2026-10-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Marischal Square
2026-10-12

2 MARISCHAL SQUARE

post town → Aberdeen
2026-10-12

ABERDEEN

officer appointed → BURNESS PAULL LLP
2026-10-12
officer appointed → CLARKE, Fiona Marie
2026-10-12
officer appointed → MCKENZIE, Colin Neil
2026-10-12

Filing History100 filings

MA

memorandum articles

27/02/202620 pages · PDF
RESOLUTIONS

resolution

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director details changed

change person director company with change date

23/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director details changed

change person director company with change date

27/05/20242 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF