Website & contact details
- Group website
- The site of this company’s group or brand.
Burness Paull (Nominees) Limited
- Incorporated
- 26 March 1987 (39 years)
- Previously known as
- Burness (Nominees) Limited (until 30 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Director · Appointed 2 December 2024
British
Born October 1984 (42)
Director · Appointed 2 December 2024
British
Born August 1986 (40)
Director · Appointed 1 August 2016
British
Born May 1975 (51)
Director · Appointed 1 December 2012
British
Born September 1972 (54)
Director · Appointed 1 December 2012
British
Born January 1972 (54)
Director · Appointed 30 September 2008
British
Born September 1972 (54)
Director · Appointed 30 September 2008
British
Born November 1974
Director · Appointed 30 September 2008
British
Born September 1974 (52)
Director · Appointed 30 September 2008
Also at Burness Paull (Directors) Limited, Aberdeen European Logistics Income Limited (proposed for strike-off), Aberdeen Financial Fairness Limited (proposed for strike-off) · more companies
British
Born July 1970 (56)
Officer history (2 former)
30 September 2026
3 February 2026
2 December 2024
2 December 2024
13 September 2024
1 August 2016
1 December 2012
1 December 2012
1 December 2012
1 December 2012
30 September 2008
30 September 2008
30 September 2008
30 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300380
Other holdings 2
Companies where Burness Paull (Nominees) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited This company Owns 75–100% of shares
Aberdeen Alternative Limited Owns 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
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
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 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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director |
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