Burness Paull (Trustees Aberdeen) 2017 Limited

ActiveSC560425 Private company limited by guarantee
Incorporated
14 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Dormant
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 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 November 2026
British
Born July 1970 (56)
Director · Appointed 2 November 2026
British
Born November 1974
Officer history (2 former)
2 November 2026
Appointed Lawson, Peter Alexander as Director
2 November 2026
Appointed Ellis, Mark Julian as Director
2 November 2026
Resigned Clarke, Fiona Marie as Director
2 November 2026
Resigned Mckenzie, Colin Neil as Director
31 July 2022
Appointed Clarke, Fiona Marie as Director
14 March 2017
Appointed Mckenzie, Colin Neil as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2017
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 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 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
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 This company Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
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

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

Show all recent filings

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