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Burness Paull Llp

SO300380

active
llp
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 24/05/2004

Previously known as

Burness Paull & Williamsons Llp · until 02/08/2013
Burness Llp · until 30/11/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Officers

Mr James Bennie Cook Forbes

llp member · Since 26/07/2004

BRITISH · UNITED KINGDOM

Also on 1 other board

Richard Veitch Rennie

llp member · Since 26/07/2004

BRITISH · SCOTLAND

Mr Gavin Hugh Paton

llp member · Since 26/07/2004

BRITISH · SCOTLAND

Also on 1 other board

Ronald Mackay

llp member · Since 26/07/2004

BRITISH · SCOTLAND

Alan Charles Mcmillan

llp member · Since 31/10/2005

BRITISH · SCOTLAND

David James Goodbrand

llp member · Since 01/02/2006

BRITISH · SCOTLAND

Jonathan Heaney

llp member · Since 01/02/2006

BRITISH · SCOTLAND

Also on 2 other boards

Mr Christopher Phillip Gotts

llp member · Since 01/08/2007

BRITISH · SCOTLAND

Also on 3 other boards

Mark Julian Ellis

llp designated member · Since 21/04/2008

SCOTTISH · SCOTLAND

Also on 3 other boards

Nicholas Paul Naddell

llp member · Since 01/05/2008

BRITISH · SCOTLAND

Also on 4 other boards

Steven Mckinlay

llp member · Since 01/08/2008

BRITISH · SCOTLAND

Scott Campbell Neilson Peterkin

llp member · Since 01/08/2008

BRITISH · SCOTLAND

Sarah-Jane Robertson Phillips

llp member · Since 01/02/2012

BRITISH · SCOTLAND

Also on 1 other board

Sarah-Jane Robertson Phillips

llp designated member · Since 01/02/2012

BRITISH · SCOTLAND

Also on 1 other board

John Kennedy

llp member · Since 01/12/2012

BRITISH · SCOTLAND

Also on 1 other board

Helen Mary Dickson

llp member · Since 01/12/2012

BRITISH · SCOTLAND

Also on 3 other boards

Mr Richard Goodfellow

llp member · Since 01/12/2012

BRITISH · SCOTLAND

Alasdair Charles Freeman

llp member · Since 01/12/2012

BRITISH · SCOTLAND

Also on 4 other boards

Mr John Alan Strachan

llp member · Since 01/12/2012

BRITISH · SCOTLAND

Also on 2 other boards

Neil Bryce Smith

llp member · Since 02/05/2013

BRITISH · SCOTLAND

Also on 1 other board

Peter Martin Antony Chambers

llp member · Since 01/08/2013

BRITISH · SCOTLAND

Mrs Amanda Jane Laurie

llp member · Since 01/05/2014

BRITISH · SCOTLAND

Also on 1 other board

Mr Robert Burns

llp member · Since 01/08/2014

BRITISH · UNITED KINGDOM

Also on 2 other boards

Robert Burns

llp member · Since 01/08/2014

BRITISH · UNITED KINGDOM

Peter Alexander Lawson

llp designated member · Since 01/11/2015

BRITISH · UNITED KINGDOM

Also on 21 other boards

David Morgan

llp member · Since 01/11/2015

BRITISH · SCOTLAND

Colin James Kennedy Hulme

llp designated member · Since 01/11/2015

BRITISH · SCOTLAND

Also on 1 other board

Mr Callum Snowden Sinclair

llp member · Since 09/05/2016

BRITISH · SCOTLAND

Also on 1 other board

Steven James Guild

llp member · Since 01/08/2016

BRITISH · UNITED KINGDOM

Paula Elaine Kennedy

llp member · Since 01/08/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Nicola Jane Clemence

llp designated member · Since 01/03/2017

BRITISH · UNITED KINGDOM

Jody Stephen Crockett

llp member · Since 29/05/2017

NETHERLANDS

Joanna Margaret Fulton

llp member · Since 01/08/2017

UNITED KINGDOM

Graeme Thomas Palmer

llp member · Since 01/08/2017

BRITISH · UNITED KINGDOM

Graeme Stuart Bradshaw

llp member · Since 01/08/2017

BRITISH · UNITED KINGDOM

Andrew John Christie

llp member · Since 01/08/2017

BRITISH · UNITED KINGDOM

Michael Philip Thomson

llp member · Since 19/02/2018

BRITISH · UNITED KINGDOM

Jennifer Carol Skeoch

llp member · Since 01/08/2018

BRITISH · UNITED KINGDOM

Morag Woodburn Moffett

llp member · Since 01/08/2018

BRITISH · UNITED KINGDOM

Andrew Forsyth

llp member · Since 20/05/2019

BRITISH · UNITED KINGDOM

Mr Alasdair Oman Sutherland

llp member · Since 10/06/2019

BRITISH · UNITED KINGDOM

Neil Thomas Bruce

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM

Peter Mark Ward

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM

Mrs Lynne Carol Gray

llp member · Since 01/08/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr David William Davidson

llp member · Since 13/04/2020

BRITISH · UNITED KINGDOM

Ashley Helen Jones

llp member · Since 14/04/2020

BRITISH · UNITED KINGDOM

Ms Dawn Reoch

llp member · Since 05/05/2020

BRITISH · UNITED KINGDOM

Mrs Hazel Elaine Moffat

llp member · Since 01/06/2020

BRITISH · UNITED KINGDOM

Ruaridh Mark Cole

llp member · Since 01/11/2020

BRITISH · UNITED KINGDOM

Catriona Macallan

llp member · Since 01/02/2021

BRITISH · UNITED KINGDOM

Paul Scullion

llp member · Since 01/02/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Caroline Stevenson

llp member · Since 15/03/2021

UNITED KINGDOM

Robert John Arthur Ruddiman

llp member · Since 10/05/2021

BRITISH · UNITED KINGDOM

Jennifer Wilkie

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM

Mr Richard Bryan Smith

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Barry Mchugh

llp member · Since 19/04/2022

BRITISH · UNITED KINGDOM

Mr James Robert Shaw Gray

llp member · Since 27/04/2022

BRITISH · SCOTLAND

Also on 1 other board

Alan Mcleod Cassels

llp member · Since 23/05/2022

BRITISH · UNITED KINGDOM

Kirsty Morley

llp member · Since 01/08/2022

BRITISH · UNITED KINGDOM

Edward Mark Hunter

llp member · Since 01/08/2022

BRITISH · UNITED KINGDOM

Also on 4 other boards

Andrew John Little

llp member · Since 01/08/2022

BRITISH · UNITED KINGDOM

Allana-Clair Sweeney

llp member · Since 01/08/2022

SCOTTISH · UNITED KINGDOM

Christine Wilson Yuill

llp member · Since 21/11/2022

BRITISH · UNITED KINGDOM

David Ross Stewart

llp member · Since 13/03/2023

BRITISH · UNITED KINGDOM

Fraser Donald Mackinven

llp member · Since 15/03/2023

BRITISH · SCOTLAND

Mark Jonathan Kirke

llp member · Since 01/05/2023

BRITISH · UNITED KINGDOM

Louise Chambers

llp member · Since 01/08/2023

UNITED KINGDOM

Stephen Farrell

llp member · Since 01/08/2023

UNITED KINGDOM

William James Young

llp member · Since 01/08/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Karen Margaret Manning

llp member · Since 01/08/2023

BRITISH · UNITED KINGDOM

Paul Coyle

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM

Mr Michael James Johnston Guthrie

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM

Victoria Nairne Tweed

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM

Mr Murray James Cree

llp member · Since 01/04/2024

BRITISH · SCOTLAND

Also on 1 other board

Emma Barbara Paton

llp member · Since 07/05/2024

BRITISH · UNITED KINGDOM

Jillian Mary Moore

llp member · Since 01/08/2024

BRITISH · UNITED KINGDOM

Mrs Claire Michelle Scott

llp member · Since 27/08/2024

UNITED KINGDOM

Douglas John Blyth

llp member · Since 04/11/2024

UNITED KINGDOM

Mr Scott George Duncan

llp member · Since 02/12/2024

UNITED KINGDOM

Daniela Cristina Pallucci

llp member · Since 01/04/2025

UNITED KINGDOM

Colin Walker Smith

llp member · Since 01/04/2025

UNITED KINGDOM

Rachel Louise Macarthur

llp member · Since 01/04/2025

UNITED KINGDOM

Nicholas Piers Warrillow

llp member · Since 01/04/2025

UNITED KINGDOM

Gemma Leanne Young

llp member · Since 01/04/2025

UNITED KINGDOM

Nicola Clair Scott

llp member · Since 02/06/2025

UNITED KINGDOM

Timothy Daniel Dale

llp member · Since 23/02/2026

UNITED KINGDOM

Roland William Smyth

llp member · Since 07/10/2026

UNITED KINGDOM

Ronald Mackay

llp member · Since 26/07/2004

Scotland

James Bennie Cook Forbes

llp member · Since 26/07/2004

United Kingdom

Jonathan Heaney

llp member · Since 01/02/2006

Scotland

David James Goodbrand

llp member · Since 01/02/2006

Scotland

Christopher Phillip Gotts

llp member · Since 01/08/2007

Scotland

Mark Julian Ellis

llp designated member · Since 21/04/2008

Scotland

Richard Goodfellow

llp member · Since 01/12/2012

Scotland

Helen Mary Dickson

llp member · Since 01/12/2012

Scotland

Alasdair Charles Freeman

llp member · Since 01/12/2012

Scotland

John Kennedy

llp member · Since 01/12/2012

Scotland

Peter Martin Antony Chambers

llp member · Since 01/08/2013

Scotland

Amanda Jane Laurie

llp member · Since 01/05/2014

Scotland

Robert Burns

llp member · Since 01/08/2014

United Kingdom

Colin James Kennedy Hulme

llp member · Since 01/11/2015

Scotland

Peter Alexander Lawson

llp designated member · Since 01/11/2015

United Kingdom

Paula Elaine Kennedy

llp member · Since 01/08/2016

United Kingdom

Steven James Guild

llp member · Since 01/08/2016

United Kingdom

Nicola Jane Clemence

llp member · Since 01/03/2017

United Kingdom

Jody Stephen Crockett

llp member · Since 29/05/2017

Netherlands

Joanna Margaret Fulton

llp member · Since 01/08/2017

United Kingdom

Andrew John Christie

llp member · Since 01/08/2017

United Kingdom

Graeme Stuart Bradshaw

llp member · Since 01/08/2017

United Kingdom

Andrew Forsyth

llp member · Since 20/05/2019

United Kingdom

Lynne Carol Gray

llp member · Since 01/08/2019

United Kingdom

Neil Thomas Bruce

llp member · Since 01/08/2019

United Kingdom

David William Davidson

llp member · Since 13/04/2020

United Kingdom

Ashley Helen Jones

llp member · Since 14/04/2020

United Kingdom

Ruaridh Mark Cole

llp member · Since 01/11/2020

United Kingdom

Catriona Macallan

llp member · Since 01/02/2021

United Kingdom

Barry Mchugh

llp member · Since 19/04/2022

United Kingdom

James Robert Shaw Gray

llp member · Since 27/04/2022

Scotland

Alan Mcleod Cassels

llp member · Since 23/05/2022

United Kingdom

Edward Mark Hunter

llp member · Since 01/08/2022

United Kingdom

Andrew John Little

llp member · Since 01/08/2022

United Kingdom

Fraser Donald Mackinven

llp member · Since 15/03/2023

Scotland

Mark Jonathan Kirke

llp member · Since 01/05/2023

United Kingdom

Louise Chambers

llp member · Since 01/08/2023

United Kingdom

Karen Margaret Manning

llp member · Since 01/08/2023

United Kingdom

Stephen Farrell

llp member · Since 01/08/2023

United Kingdom

Paul Coyle

llp member · Since 01/04/2024

United Kingdom

Murray James Cree

llp member · Since 01/04/2024

Scotland

Michael James Johnston Guthrie

llp member · Since 01/04/2024

United Kingdom

Douglas John Blyth

llp member · Since 04/11/2024

United Kingdom

Scott George Duncan

llp member · Since 02/12/2024

United Kingdom

Rachel Louise Macarthur

llp member · Since 01/04/2025

United Kingdom

Timothy Daniel Dale

llp member · Since 23/02/2026

United Kingdom

Stuart George Gardiner

llp member · Since 01/04/2026

United Kingdom

Kirstin Beattie

llp member · Since 01/04/2026

Scotland

Lisa Byars

llp member · Since 01/04/2026

United Kingdom

Fiona Jacqueline Carlin

llp member · Since 01/04/2026

United Kingdom

Former

Mr Jamie Kerr

llp member · Resigned 31/08/2026

Grant Tennant Stevenson

llp member · Resigned 30/09/2026

PSC Statements

no individual or entity with signficant control· 24/05/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2025Registered 15/01/2025

Change History

status → active
2026-10-12

Active

type → llp
2026-10-12

Limited Liability Partnership

address line1 → 50 Lothian Road
2026-10-12

50 LOTHIAN ROAD

post town → Edinburgh
2026-10-12

EDINBURGH

officer appointed → ELLIS, Mark Julian
2026-10-12
officer appointed → LAWSON, Peter Alexander
2026-10-12
officer appointed → BEATTIE, Kirstin
2026-10-12
officer appointed → BLYTH, Douglas John
2026-10-12
officer appointed → BRADSHAW, Graeme Stuart
2026-10-12
officer appointed → BRUCE, Neil Thomas
2026-10-12
officer appointed → BURNS, Robert
2026-10-12
officer appointed → BYARS, Lisa
2026-10-12
officer appointed → CARLIN, Fiona Jacqueline
2026-10-12
officer appointed → CASSELS, Alan Mcleod
2026-10-12
officer appointed → CHAMBERS, Louise
2026-10-12
officer appointed → CHAMBERS, Peter Martin Antony
2026-10-12
officer appointed → CHRISTIE, Andrew John
2026-10-12
officer appointed → CLEMENCE, Nicola Jane
2026-10-12
officer appointed → COLE, Ruaridh Mark
2026-10-12
officer appointed → COYLE, Paul
2026-10-12

Filing History100 filings

LLAP01

appoint person member limited liability partnership with appointment date

08/10/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/09/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/09/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/08/20261 page · PDF
LLCS01

confirmation statement with no updates

03/07/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/07/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/06/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/06/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/06/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/06/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/06/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/05/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

29/05/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

01/04/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

01/04/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

27/03/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/03/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

10/03/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

10/03/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

04/03/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/02/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/01/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/01/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/01/20261 page · PDF
Accounts filed

accounts with accounts type full

16/12/202533 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/11/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/09/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/09/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/06/20252 pages · PDF
LLCS01

confirmation statement with no updates

26/05/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/04/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/04/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/04/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/04/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/04/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/04/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

22/01/20251 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

15/01/20257 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202434 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/12/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/11/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/11/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/10/20241 page · PDF
LLCH01

change person member limited liability partnership with name change date

01/10/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/10/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/10/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/10/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/10/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/10/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/09/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/09/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/08/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

23/08/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/08/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/08/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/07/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/07/20241 page · PDF
LLCH01

change person member limited liability partnership with name change date

27/05/20242 pages · PDF
LLCS01

confirmation statement with no updates

24/05/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/05/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

15/05/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/03/202433 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/03/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/03/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/02/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

31/10/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

29/09/20231 page · PDF
LLAA01

change account reference date limited liability partnership current shortened

28/09/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/08/20232 pages · PDF
LLPAUD

auditors resignation limited liability partnership

02/08/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/08/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/08/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/08/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/08/20231 page · PDF