Burness Paull (Nominees) Limited

SC103840

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 26/03/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990

Non-trading company

Officers

Burness Paull Llp

director · Since 28/03/2008

BRITISH

Also on 409 other boards

Jonathan Heaney

director · Since 30/09/2008

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mark Julian Ellis

director · Since 30/09/2008

SOLICITOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Christopher Phillip Gotts

director · Since 30/09/2008

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Peter Alexander Lawson

director · Since 30/09/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Helen Mary Dickson

director · Since 01/12/2012

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Alasdair Charles Freeman

director · Since 01/12/2012

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Grant Tennant Stevenson

director · Since 01/12/2012

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Paula Elaine Kennedy

director · Since 01/08/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

director · Since 02/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Edward Mark Hunter

director · Since 02/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Burness Paull Llp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So300380 · Companies House · Limited Liability Partnership

Notified 06/04/2016