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Burness Paull (Trustees) Edinburgh Limited

SC180268

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 29/10/1997

Previously known as

Burness Paull (Trustees) Limited · until 12/04/2017
Burness (Trustees) Limited · until 30/11/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Mr Colin Neil Mckenzie

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Ms Fiona Marie Clarke

director · Since 07/03/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Burness Paull Llp

corporate secretary · Since 01/08/2004

Also on 409 other boards

Colin Neil Mckenzie

director · Since 24/09/2020

British · Scotland

Fiona Marie Clarke

director · Since 07/03/2024

British · Scotland

Former

William Bruce Logan

director · Resigned 29/01/1999

Brent William Haywood

director · Resigned 01/02/2002

Andrew Somerville Fleming

director · Resigned 07/11/2002

Burness Solicitors

corporate nominee secretary · Resigned 01/08/2004

Andrew Somerville Fleming

director · Resigned 30/09/2004

Nicholas William Jones

director · Resigned 31/08/2007

David Ian Johnston

director · Resigned 31/07/2010

David Alan Gifford

director · Resigned 31/07/2010

Ian Gair Anderson

director · Resigned 31/07/2010

Iain Macleod Grieve

director · Resigned 30/06/2011

David Bisset Gibson

director · Resigned 27/10/2011

Kenneth John Macdonald

director · Resigned 04/06/2013

Scott Marshall Allan

director · Resigned 31/07/2013

Sandra Isabelle Macdonald Cassels

director · Resigned 18/10/2013

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

Kenneth Stewart Gordon

director · Resigned 28/10/2016

Robin Macarthur Clarkson

director · Resigned 07/07/2017

Raymond Scott Gribben

director · Resigned 15/12/2017

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

Christopher Neil Mackay

director · Resigned 20/05/2020

Peter Alexander Lawson

director · Resigned 20/05/2020

James Bennie Cook Forbes

director · Resigned 20/05/2020

David James Goodbrand

director · Resigned 20/05/2020

Jonathan Heaney

director · Resigned 20/05/2020

Colin James Kennedy Hulme

director · Resigned 20/05/2020

Christopher Phillip Gotts

director · Resigned 20/05/2020

Richard Goodfellow

director · Resigned 20/05/2020

Margaret Macrae Gibson

director · Resigned 20/05/2020

Alasdair Charles Freeman

director · Resigned 20/05/2020

Brian William Hemming

director · Resigned 20/05/2020

Rona Margaret Jamieson

director · Resigned 20/05/2020

Helen Mary Dickson

director · Resigned 20/05/2020

John Kennedy

director · Resigned 20/05/2020

Peter Martin Antony Chambers

director · Resigned 20/05/2020

Amanda Jane Laurie

director · Resigned 20/05/2020

Robert Burns

director · Resigned 20/05/2020

Morag Hutchison

director · Resigned 20/05/2020

Paula Elaine Kennedy

director · Resigned 20/05/2020

Steven James Guild

director · Resigned 20/05/2020

Nicola Jane Clemence

director · Resigned 20/05/2020

Walter James Clark

director · Resigned 13/09/2024

Mark Julian Ellis

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

officer appointed → BURNESS PAULL LLP
2026-10-12
officer appointed → CLARKE, Fiona Marie
2026-10-12
officer appointed → MCKENZIE, Colin Neil
2026-10-12
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 → 50 Lothian Road
2026-10-12

50 LOTHIAN ROAD

post town → Edinburgh
2026-10-12

EDINBURGH

Filing History100 filings

Director resigned

termination director company with name termination date

27/02/20261 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

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

13/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
DS02

dissolution withdrawal application strike off company

24/09/20201 page · PDF
GAZ1(A)

gazette notice voluntary

25/08/20201 page · PDF
DS01

dissolution application strike off company

19/08/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director resigned

termination director company with name termination date

17/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Director resigned

termination director company with name termination date

10/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

18/02/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
RESOLUTIONS

resolution

12/04/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20164 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director details changed

change person director company with change date

03/06/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

15/04/20162 pages · PDF
Director details changed

change person director company with change date

15/04/20162 pages · PDF