Website & contact details
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Burness Paull (Directors) Limited
- Incorporated
- 23 August 1991 (35 years)
- Previously known as
- Burness (Directors) 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
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born August 1986 (40)
Director · Appointed 2 December 2024
British
Born October 1984 (42)
Director · Appointed 1 August 2016
British
Born May 1975 (51)
Director · Appointed 1 December 2012
British
Born January 1972 (54)
Director · Appointed 1 December 2012
British
Born September 1972 (54)
Director · Appointed 30 September 2008
British
Born November 1974
Director · Appointed 30 September 2008
Also at Aberdeen European Logistics Income Limited (proposed for strike-off), Aberdeen Financial Fairness Limited (proposed for strike-off), Aberdeen Diversified Income and Growth Limited (proposed for strike-off) · more companies
British
Born July 1970 (56)
Director · Appointed 30 September 2008
British
Born September 1974 (52)
Director · Appointed 30 September 2008
British
Born September 1972 (54)
Officer history (2 former)
30 September 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
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited This company Owns 75–100% of shares
Burness Paull (Nominees) Limited 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 | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 25 August 2025 | Confirmation statement with no updates | 23 August 2025 |
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