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Burness Paull (Trustees Aberdeen) 2017 Limited

SC560425

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 14/03/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 14/03/2017

Mr Colin Neil Mckenzie

director · Since 14/03/2017

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Ms Fiona Marie Clarke

director · Since 31/07/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Burness Paull Llp

corporate secretary · Since 14/03/2017

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Colin Neil Mckenzie

director · Since 14/03/2017

British · Scotland

Fiona Marie Clarke

director · Since 31/07/2022

British · Scotland

Former

Peter Richard Smith

director · Resigned 31/07/2022

Persons with Significant Control

Burness Paull Llp

75–100% votes
Appoint directors

Reg: So300380 · Companies House · Limited Liability Partnership

Notified 14/03/2017

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 → 2 Marischal Square
2026-10-12

2 MARISCHAL SQUARE

post town → Aberdeen
2026-10-12

ABERDEEN

Filing History23 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20232 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

29/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Incorporated

incorporation company

14/03/201729 pages · PDF