Burness Paull Pension Trustees Limited
SC239975
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: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 20/03/2012
SOLICITOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 01/08/2023
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
corporate nominee secretary · Resigned 01/08/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
corporate director · Resigned 23/11/2006
director · Resigned 28/03/2008
director · Resigned 28/03/2008
director · Resigned 31/07/2010
director · Resigned 26/01/2012
director · Resigned 25/09/2012
director · Resigned 26/09/2014
director · Resigned 26/09/2014
director · Resigned 22/06/2018
director · Resigned 12/05/2022
director · Resigned 08/11/2022
director · Resigned 31/03/2026
Persons with Significant Control
Burness Paull Llp
Reg: So300380 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History100 filings
appoint person director company with name date
memorandum articles
resolution
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change account reference date company current extended
confirmation statement with no updates
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
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type dormant
appoint person director company with name
change corporate secretary company with change date
certificate change of name company
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital return purchase own shares
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
capital cancellation shares
accounts with accounts type dormant
capital return purchase own shares
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
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memorandum articles
resolution
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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