Burness Paull (Directors) Limited
SC133590
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
director · Since 30/09/2008
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
director · Since 30/09/2008
SOLICITOR
BRITISH · SCOTLAND
Also on 3 other boards
director · Since 01/12/2012
SOLICITOR
BRITISH · SCOTLAND
Also on 4 other boards
director · Since 01/08/2016
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 02/12/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
director · Resigned 31/08/1992
director · Resigned 18/11/1997
director · Resigned 18/11/1997
director · Resigned 18/11/1997
director · Resigned 18/11/1997
director · Resigned 18/11/1997
director · Resigned 18/11/1997
corporate nominee secretary · Resigned 01/08/2004
corporate director · Resigned 28/03/2008
corporate secretary · Resigned 28/03/2008
secretary · Resigned 30/09/2008
director · Resigned 31/07/2013
director · Resigned 31/08/2014
director · Resigned 31/10/2014
director · Resigned 31/07/2016
director · Resigned 28/10/2016
director · Resigned 24/11/2019
director · Resigned 31/07/2022
director · Resigned 31/07/2022
director · Resigned 13/09/2024
director · Resigned 27/02/2026
Persons with Significant Control
Burness Paull Llp
Reg: So300380 · Companies House · Limited Liability Partnership
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company current shortened
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
termination director company with name
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name
change corporate director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
memorandum articles