Maritime Trustees No 1 Limited

ActiveSC062553 Private company limited by guarantee
Incorporated
15 June 1977 (49 years)
Previously known as
Burness Paull (Trustees) Limited (until 5 November 2026)
Burness Paull (Trustees Aberdeen) Limited (until 12 April 2017)
P & W Trustees (Aberdeen) Limited (until 30 November 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Dormant
Region
Scotland
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
Also at Maritime Trustees Limited, Wright, Johnston & Mackenzie LLP · more companies
British
Born January 1987 (39)
Director · Appointed 6 April 2012
Also at Maritime Trustees Limited, Wright, Johnston & Mackenzie LLP · more companies
British
Born August 1976 (50)
Officer history (159 former)
2 November 2026
Resigned Burness Paull LLP as Corporate Secretary
26 February 2026
Resigned Tinson, Linda Jane Aird as Director
26 February 2026
Resigned Burns, Robert as Director
26 February 2026
Resigned Ellis, Mark Julian as Director
26 February 2026
Resigned Lawson, Peter Alexander as Director
26 February 2026
Resigned Strachan, John Alan as Director
26 February 2026
Resigned Scullion, Paul as Director
26 February 2026
Resigned Hunter, Edward Mark as Director
6 February 2026
Resigned Macpherson, Claire Eileen as Director
2 December 2024
Resigned Dickson, Helen Mary as Director
2 December 2024
Resigned Mackinven, Fraser Donald as Director
2 December 2024
Resigned Tweed, Victoria Nairne as Director
2 December 2024
Resigned Heaney, Jonathan as Director
2 December 2024
Resigned Coyle, Paul as Director
2 December 2024
Resigned Hulme, Colin James Kennedy as Director
2 December 2024
Resigned Cree, Murray James as Director
2 December 2024
Resigned Gotts, Christopher Phillip as Director
2 December 2024
Resigned Manning, Karen Margaret as Director
2 December 2024
Resigned Forbes, James Bennie Cook as Director
2 December 2024
Resigned Young, William James as Director
2 December 2024
Resigned Morgan, David as Director
2 December 2024
Resigned Jones, Ashley Helen as Director
2 December 2024
Resigned Rennie, Richard Veitch as Director
2 December 2024
Resigned Guthrie, Michael James Johnston as Director
2 December 2024
Resigned Naddell, Nicholas Paul as Director
2 December 2024
Resigned Goodbrand, David James as Director
2 December 2024
Resigned Moffat, Gary John as Director
2 December 2024
Resigned Stewart, David Ross as Director
2 December 2024
Resigned Stevenson, Grant Tennant as Director
2 December 2024
Resigned Yuill, Christine Wilson as Director
2 December 2024
Resigned Paton, Gavin Hugh as Director
2 December 2024
Resigned Sweeney, Allana-Clair as Director
2 December 2024
2 December 2024
Resigned Harrison, Sophia Victoria as Director
2 December 2024
Resigned Laurie, Amanda Jane as Director
2 December 2024
Resigned Morley, Kirsty as Director
2 December 2024
Resigned Chambers, Peter Martin Antony as Director
2 December 2024
Resigned Little, Andrew John as Director
2 December 2024
Resigned Mcmillan, Alan Charles as Director
2 December 2024
Resigned Mackay, Ronald as Director
2 December 2024
Resigned Mckinlay, Steven as Director
2 December 2024
Resigned Cassels, Alan Mcleod as Director
2 December 2024
Resigned Phillips, Sarah-Jane Robertson as Director
2 December 2024
Resigned Gray, James Robert Shaw as Director
2 December 2024
Resigned Sinclair, Callum Snowden as Director
2 December 2024
Resigned Mchugh, Barry as Director
2 December 2024
Resigned Smith, Neil Bryce as Director
2 December 2024
Resigned Kennedy, Paula Elaine as Director
2 December 2024
Resigned Guild, Steven James as Director
2 December 2024
Resigned Wilkie, Jennifer as Director
2 December 2024
Resigned Meehan, Margaret Elizabeth as Director
2 December 2024
Resigned Smith, Richard Bryan as Director
2 December 2024
Resigned Clemence, Nicola Jane as Director
2 December 2024
Resigned Lockhart, Richard as Director
2 December 2024
Resigned Williams, Nicola Emma as Director
2 December 2024
Resigned Mcgill, Grace Margaret as Director
2 December 2024
Resigned Freeman, Alasdair Charles as Director
2 December 2024
Resigned Skeoch, Jennifer Carol as Director
2 December 2024
Resigned Moffett, Morag Woodburn as Director
2 December 2024
Resigned Ruddiman, Robert John Arthur as Director
2 December 2024
Resigned Kennedy, John as Director
2 December 2024
Resigned Goodfellow, Richard as Director
2 December 2024
Resigned Macallan, Catriona as Director
2 December 2024
Resigned Paton, Emma Barbara as Director
2 December 2024
Resigned Ward, Peter Mark as Director
2 December 2024
Resigned Palmer, Graeme Thomas as Director
2 December 2024
Resigned Davidson, David William as Director
2 December 2024
Resigned Reoch, Dawn as Director
2 December 2024
Resigned Sutherland, Alasdair Oman as Director
2 December 2024
Resigned Gray, Lynne Carol as Director
2 December 2024
Resigned Bradshaw, Graeme Stuart as Director
2 December 2024
Resigned Forsyth, Andrew as Director
2 December 2024
Resigned Christie, Andrew John as Director
2 December 2024
Resigned Thomson, Michael Philip as Director
2 December 2024
Resigned Bruce, Neil Thomas as Director
2 December 2024
Resigned Kerr, Jamie as Director
2 December 2024
Resigned Cole, Ruaridh Mark as Director
2 December 2024
Resigned Kirke, Mark Jonathan as Director
11 October 2024
1 October 2024
Resigned Tammes, Tamar as Director
13 September 2024
Resigned Clark, Walter James as Director
22 August 2024
Resigned Knight, Andrew Moray as Director
22 August 2024
Resigned Walker, Tricia Lyn as Director
1 August 2024
Appointed Williams, Nicola Emma as Director
1 August 2024
Resigned Moore, Jillian Mary as Director
1 August 2024
Appointed Moore, Jillian Mary as Director
28 June 2024
Resigned Brown, Ronald Walter as Director
7 May 2024
Appointed Paton, Emma Barbara as Director
1 April 2024
Appointed Cree, Murray James as Director
1 April 2024
Appointed Guthrie, Michael James Johnston as Director
1 April 2024
Appointed Tweed, Victoria Nairne as Director
1 April 2024
Appointed Coyle, Paul as Director
31 January 2024
Resigned Hutchison, Morag as Director
31 October 2023
Resigned Fleming, Euan Kenneth James as Director
29 September 2023
1 August 2023
Appointed Young, William James as Director
1 August 2023
Appointed Manning, Karen Margaret as Director
31 July 2023
Resigned Miller, Colin Barrie as Director
31 July 2023
Resigned Saluja, Sean Ajit as Director
31 July 2023
Resigned Mason, Fenella Mary as Director
2 May 2023
Resigned Quinan, Fiona Mary Killen as Director
1 May 2023
Appointed Kirke, Mark Jonathan as Director
1 May 2023
Appointed Tinson, Linda Jane Aird as Director
15 March 2023
Appointed Mackinven, Fraser Donald as Director
13 March 2023
Appointed Stewart, David Ross as Director
31 January 2023
Resigned Wood, Michael Fenwick as Director
31 January 2023
Resigned Mackay, Christopher Neil as Director
21 November 2022
Appointed Yuill, Christine Wilson as Director
1 August 2022
Appointed Morley, Kirsty as Director
1 August 2022
Appointed Sweeney, Allana-Clair as Director
1 August 2022
Appointed Harrison, Sophia Victoria as Director
1 August 2022
Appointed Little, Andrew John as Director
1 August 2022
Appointed Hunter, Edward Mark as Director
31 July 2022
Resigned Stark, James Gordon Croll as Director
31 July 2022
Resigned Smith, Peter Richard as Director
31 July 2022
Resigned Soppitt, Alan Henry as Director
23 May 2022
Appointed Cassels, Alan Mcleod as Director
27 April 2022
Appointed Gray, James Robert Shaw as Director
19 April 2022
Appointed Mchugh, Barry as Director
28 March 2022
Appointed Fleming, Euan Kenneth James as Director
1 February 2022
Appointed Wilkie, Jennifer as Director
1 February 2022
Appointed Smith, Richard Bryan as Director
10 January 2022
Appointed Lockhart, Richard as Director
30 September 2021
Resigned Leal, Allan David as Director
1 September 2021
Appointed Mcgill, Grace Margaret as Director
1 August 2021
Appointed Knight, Andrew Moray as Director
10 May 2021
Appointed Ruddiman, Robert John Arthur as Director
29 April 2021
Appointed Brown, Ronald Walter as Director
29 April 2021
Appointed Gray, Lynne Carol as Director
29 April 2021
Appointed Scullion, Paul as Director
29 April 2021
Appointed Quinan, Fiona Mary Killen as Director
29 April 2021
Appointed Miller, Colin Barrie as Director
29 April 2021
Appointed Ward, Peter Mark as Director
29 April 2021
Appointed Palmer, Graeme Thomas as Director
29 April 2021
Appointed Christie, Andrew John as Director
29 April 2021
Appointed Maciver, Caroline Louise Margaret as Director
29 April 2021
Appointed Davidson, David William as Director
29 April 2021
Appointed Reoch, Dawn as Director
29 April 2021
Appointed Jones, Ashley Helen as Director
29 April 2021
Appointed Sutherland, Alasdair Oman as Director
29 April 2021
Appointed Forsyth, Andrew as Director
29 April 2021
Appointed Bradshaw, Graeme Stuart as Director
29 April 2021
Appointed Thomson, Michael Philip as Director
29 April 2021
Appointed Cole, Ruaridh Mark as Director
29 April 2021
Appointed Kerr, Jamie as Director
29 April 2021
Appointed Bruce, Neil Thomas as Director
1 February 2021
Appointed Clarke, Fiona Marie as Director
1 February 2021
Appointed Macallan, Catriona as Director
31 July 2020
Resigned Phillips, Stephen Paul as Director
31 July 2020
Resigned Gibson, Margaret Macrae as Director
31 July 2020
Resigned Jamieson, Rona Margaret as Director
31 July 2020
Resigned Hemming, Brian William as Director
31 July 2020
Resigned Mcleod, Bruce Martin Ronald as Director
30 June 2020
Resigned Freeman, David Sidney as Director
31 January 2020
Resigned Chapman, Gary George as Director
24 November 2019
Resigned Cassell, Gaenor Judith as Director
31 October 2019
Resigned Mcintyre, Ewan Colin as Director
7 June 2019
Resigned Whelton, Craig Michael as Director
29 March 2019
Resigned Farquharson Black, Elaine Innes as Director
1 August 2018
Appointed Skeoch, Jennifer Carol as Director
1 August 2018
Appointed Moffett, Morag Woodburn as Director
1 August 2018
Appointed Leal, Allan David as Director
1 August 2018
Appointed Chapman, Gary George as Director
31 July 2018
Resigned Rodney, Philip Emanuel as Director
31 July 2018
Resigned Wattie, John Ian as Director
31 January 2018
Resigned Finlayson, Lorna Helen as Director
15 December 2017
Resigned Gribben, Raymond Scott as Director
28 November 2017
Appointed Macpherson, Claire Eileen as Director
7 July 2017
Resigned Clarkson, Robin Macarthur as Director
1 March 2017
Appointed Clemence, Nicola Jane as Director
1 February 2017
Appointed Meehan, Margaret Elizabeth as Director
28 October 2016
Resigned Gordon, Kenneth Stewart as Director
1 August 2016
Appointed Guild, Steven James as Director
1 August 2016
Appointed Kennedy, Paula Elaine as Director
31 July 2016
Resigned Clark, Geoffrey Alan as Director
31 July 2016
Resigned Wilson, Stephen Scott as Director
9 May 2016
Appointed Sinclair, Callum Snowden as Director
29 December 2015
Resigned Arnold, Christopher James as Director
1 August 2015
Appointed Cassell, Gaenor Judith as Director
31 January 2015
Resigned Drummond, Caroline Stewart as Director
15 December 2014
Appointed Gribben, Raymond Scott as Director
31 October 2014
Resigned Smith, Alasdair Angus as Director
31 August 2014
Resigned Byrne, Anthony Joseph as Director
1 August 2014
Appointed Burns, Robert as Director
1 August 2014
Appointed Hutchison, Morag as Director
31 July 2014
Resigned Mcgrane, Michael Kevin Patrick as Director
1 May 2014
Appointed Laurie, Amanda Jane as Director
7 April 2014
Appointed Whelton, Craig Michael as Director
4 February 2014
Appointed Gotts, Christopher Phillip as Director
4 February 2014
Appointed Rennie, Richard Veitch as Director
4 February 2014
Appointed Mackay, Ronald as Director
4 February 2014
Appointed Chambers, Peter Martin Antony as Director
4 February 2014
Appointed Mckinlay, Steven as Director
4 February 2014
Appointed Peterkin, Scott Campbell Neilson as Director
4 February 2014
Appointed Phillips, Sarah-Jane Robertson as Director
4 February 2014
Appointed Paton, Gavin Hugh as Director
4 February 2014
Appointed Ellis, Mark Julian as Director
4 February 2014
Appointed Mcgrane, Michael Kevin Patrick as Director
4 February 2014
Appointed Lawson, Peter Alexander as Director
4 February 2014
Appointed Stevenson, Grant Tennant as Director
4 February 2014
Appointed Moffat, Gary John as Director
4 February 2014
Appointed Byrne, Anthony Joseph as Director
4 February 2014
Appointed Goodbrand, David James as Director
4 February 2014
Appointed Naddell, Nicholas Paul as Director
4 February 2014
Appointed Drummond, Caroline Stewart as Director
4 February 2014
Appointed Mcmillan, Alan Charles as Director
4 February 2014
Appointed Morgan, David as Director
4 February 2014
Appointed Wilson, Stephen Scott as Director
4 February 2014
Appointed Forbes, James Bennie Cook as Director
4 February 2014
Appointed Phillips, Stephen Paul as Director
4 February 2014
Appointed Soppitt, Alan Henry as Director
4 February 2014
Appointed Finlayson, Lorna Helen as Director
4 February 2014
Appointed Hulme, Colin James Kennedy as Director
4 February 2014
Appointed Heaney, Jonathan as Director
4 February 2014
Appointed Wattie, John Ian as Director
4 February 2014
Appointed Tammes, Tamar as Director
4 February 2014
Appointed Clark, Walter James as Director
4 February 2014
Appointed Rodney, Philip Emanuel as Director
4 February 2014
Appointed Mason, Fenella Mary as Director
4 February 2014
Appointed Mackay, Christopher Neil as Director
4 February 2014
Appointed Wood, Michael Fenwick as Director
4 February 2014
Appointed Mcintyre, Ewan Colin as Director
31 July 2013
Resigned Allan, Scott Marshall as Director
4 June 2013
Resigned Macdonald, Kenneth John as Director
2 May 2013
Appointed Smith, Neil Bryce as Director
1 December 2012
Appointed Burness Paull LLP as Corporate Secretary
1 December 2012
Resigned Paull & Williamsons LLP as Corporate Secretary
30 November 2012
Resigned Davidson, Gordon Brodie as Director
8 October 2012
Appointed Clarkson, Robin Macarthur as Director
5 October 2012
Resigned Steele, Gordon Campbell as Director
6 August 2012
Appointed Smith, Peter Richard as Director
6 April 2012
Resigned Cameron, Lester Ferguson as Director
6 April 2012
Resigned Buchan, Gordon Andrew as Director
6 April 2012
Appointed Freeman, David Sidney as Director
6 April 2012
Resigned Knowles, Brian William as Director
6 April 2012
Appointed Mckenzie, Colin Neil as Director
6 April 2012
Resigned Freeman, David Sidney as Director
17 October 2011
Resigned Robertson, Hugh Stuart as Director
6 April 2011
Resigned Clarkson, Robin Macarthur as Director
6 April 2011
Resigned Mcniven, Alan Ross as Director
6 April 2011
Resigned Mcleod, David Fielding as Director
6 April 2011
Appointed Arnold, Christopher James as Director
5 January 2011
Appointed Dickson, Helen Mary as Director
5 October 2010
Resigned Maclaren, Colin James as Director
1 February 2010
Appointed Hemming, Brian William as Director
6 October 2009
Resigned Ross, Kenneth Mcarthur as Director
18 May 2009
Appointed Walker, Tricia Lyn as Director
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
19 May 2008
Appointed Robertson, Hugh Stuart as Director
6 April 2008
Resigned Abernethy, Douglas Grieve as Director
6 April 2008
Appointed Smith, Alasdair Angus as Director
6 April 2008
Resigned Smith, George Bruce Pirie as Director
14 December 2007
Resigned Geddie, David Omond Moncrieff as Director
6 September 2007
Appointed Freeman, Alasdair Charles as Director
5 April 2007
Resigned Murray, Douglas as Director
31 January 2007
Resigned Phillips, Clive as Director
31 October 2006
Resigned Robertson, Ian Wilson as Director
6 October 2006
Appointed Clark, Geoffrey Alan as Director
6 October 2006
Appointed Strachan, John Alan as Director
5 April 2006
Resigned Alpine, George as Director
31 July 2005
Resigned Barrie, Sidney as Director
6 April 2005
Resigned Dalgarno, Leslie Scott as Director
5 April 2004
Appointed Macdonald, Kenneth John as Director
5 April 2004
Appointed Kennedy, John as Director
21 July 2003
Appointed Mcleod, Bruce Martin Ronald as Director
5 July 2003
5 April 2003
Resigned Gray, Lesley Anne as Director
6 September 2002
Appointed Jamieson, Rona Margaret as Director
6 April 2002
Appointed Phillips, Clive as Director
5 March 2001
Resigned Harrison, Scott Maxwell as Director
22 December 2000
Resigned Innes, Alison Susan as Director
24 November 2000
Resigned Mcintyre, Martin James as Director
6 September 2000
Appointed Millar, Stephen Samuel Alexander as Director
6 September 2000
Appointed Steele, Gordon Campbell as Director
5 July 2000
Resigned Tierney, James Kevin as Director
6 April 2000
Appointed Farquharson Black, Elaine Innes as Director
6 April 1999
Appointed Allan, Scott Marshall as Director
1 June 1998
Appointed Davidson, Gordon Brodie as Director
1 June 1998
Appointed Gordon, Kenneth Stewart as Director
6 April 1998
Appointed Goodfellow, Richard as Director
6 April 1998
Appointed Stark, James Gordon Croll as Director
6 April 1998
Appointed Gibson, Margaret Macrae as Director
5 April 1998
Resigned Tait, Michael James as Director
6 April 1997
Appointed Saluja, Sean Ajit as Director
6 April 1997
Appointed Harrison, Scott Maxwell as Director
5 April 1997
Resigned Mcdonald, Marion Nancy as Director
6 April 1996
Appointed Tait, Michael James as Director
6 April 1996
Appointed Ross, Kenneth Mcarthur as Director
5 April 1995
Resigned Mathieson, Alastair Merchant as Director
6 April 1994
Resigned Bridges, James Mckay as Director
6 April 1994
Appointed Robertson, Ian Wilson as Director
6 April 1994
Appointed Clarkson, Robin Macarthur as Director
6 April 1994
Appointed Mcintyre, Martin James as Director
6 April 1994
7 December 1993
Resigned Glennie, Stephen as Director
6 April 1992
Appointed Innes, Alison Susan as Director
6 April 1991
Appointed Glennie, Stephen as Director
5 April 1991
Resigned Park, Ian Michael Scott as Director
6 April 1989
Appointed Knowles, Brian William as Director
6 April 1989
Appointed Freeman, David Sidney as Director
6 April 1989
Appointed Maclaren, Colin James as Director
6 April 1989
Appointed Mcdonald, Marion Nancy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300380

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Burness Paull LLP
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Diversified Income and Growth Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen European Logistics Income Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen Financial Fairness Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen Investment Management Limited Owns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Abrdn Asia Focus Limited DissolvedOwns 75–100% of shares
Abrdn New India Investment Company Limited DissolvedOwns 75–100% of shares
Abrdn UK Smaller Companies Growth Company Limited DissolvedOwns 75–100% of shares
Fusion Assets (Property Development) Limited Owns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
And 2 more
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Burness Paull Pension Trustees Limited Owns 75–100% of shares
Maritime Trustees No 1 Limited This company Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited Owns 25–50% of shares
Metrol Technology Limited Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Notification of a person with significant control
5 November 2026Cessation of a person with significant control
5 November 2026Registered office address changed
5 November 2026Termination of appointment of a secretary
5 November 2026Certificate of change of name
Show all recent filings

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