Burness Paull LLP

ActiveSO300380 Limited liability partnership
Incorporated
24 May 2004 (22 years)
Previously known as
Burness Paull & Williamsons LLP (until 2 August 2013)
Burness LLP (until 30 November 2012)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 91 active

Officer details are public data from the Companies House register.

Vass, Sarah Anne
LLP Member · Appointed 27 October 2026
Born July 1982 (44)
Smyth, Roland William
LLP Member · Appointed 7 October 2026
Born October 1974 (52)
Beattie, Kirstin
LLP Member · Appointed 1 April 2026
Born December 1991 (34)
Byars, Lisa
LLP Member · Appointed 1 April 2026
Born July 1986 (40)
Carlin, Fiona Jacqueline
LLP Member · Appointed 1 April 2026
Born August 1980 (46)
Gardiner, Stuart George
LLP Member · Appointed 1 April 2026
Born October 1988 (38)
Mclean, Joanne Elizabeth
LLP Member · Appointed 1 April 2026
Born October 1989 (37)
Dale, Timothy Daniel
LLP Member · Appointed 23 February 2026
Born June 1974 (52)
Scott, Nicola Clair
LLP Member · Appointed 2 June 2025
Born September 1983 (43)
Macarthur, Rachel Louise
LLP Member · Appointed 1 April 2025
Born April 1991 (35)
Pallucci, Daniela Cristina
LLP Member · Appointed 1 April 2025
Born October 1991 (35)
Smith, Colin Walker
LLP Member · Appointed 1 April 2025
Born September 1981 (45)
Warrillow, Nicholas Piers
LLP Member · Appointed 1 April 2025
Born July 1984 (42)
Young, Gemma Leanne
LLP Member · Appointed 1 April 2025
Born October 1986 (40)
Duncan, Scott George
LLP Member · Appointed 2 December 2024
Born October 1982 (44)
LLP Member · Appointed 4 November 2024
Born November 1976
LLP Member · Appointed 27 August 2024
Born February 1977 (49)
LLP Member · Appointed 1 August 2024
Born December 1980 (45)
LLP Member · Appointed 7 May 2024
Born February 1987 (39)
LLP Member · Appointed 1 April 2024
Born June 1986 (40)
LLP Member · Appointed 1 April 2024
Born November 1986
LLP Member · Appointed 1 April 2024
Born November 1988
LLP Member · Appointed 1 April 2024
Born January 1985 (41)
Chambers, Louise
LLP Member · Appointed 1 August 2023
Born July 1979 (47)
Farrell, Stephen
LLP Member · Appointed 1 August 2023
Born March 1987 (39)
LLP Member · Appointed 1 August 2023
Born June 1985 (41)
LLP Member · Appointed 1 August 2023
Born April 1988 (38)
LLP Member · Appointed 1 May 2023
Born July 1972 (54)
LLP Member · Appointed 15 March 2023
Born August 1984 (42)
LLP Member · Appointed 13 March 2023
Born February 1976 (50)
LLP Member · Appointed 21 November 2022
Born March 1980 (46)
LLP Member · Appointed 1 August 2022
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born August 1986 (40)
LLP Member · Appointed 1 August 2022
Born August 1988 (38)
LLP Member · Appointed 1 August 2022
Born October 1973 (53)
LLP Member · Appointed 1 August 2022
Born February 1985 (41)
LLP Member · Appointed 23 May 2022
Born July 1975 (51)
LLP Member · Appointed 27 April 2022
Also at The Edinburgh and Lothians Greenspace Trust · more companies
Born August 1984 (42)
LLP Member · Appointed 19 April 2022
Born April 1980 (46)
LLP Member · Appointed 1 February 2022
Born April 1973 (53)
LLP Member · Appointed 1 February 2022
Born September 1982 (44)
LLP Member · Appointed 10 May 2021
Born February 1965 (61)
Stevenson, Caroline
LLP Member · Appointed 15 March 2021
Born July 1982 (44)
LLP Member · Appointed 1 February 2021
Born October 1982 (44)
LLP Member · Appointed 1 February 2021
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born October 1984 (42)
LLP Member · Appointed 1 November 2020
Born December 1985 (40)
LLP Member · Appointed 1 June 2020
Born May 1973 (53)
LLP Member · Appointed 5 May 2020
Born November 1977
LLP Member · Appointed 14 April 2020
Born April 1979 (47)
LLP Member · Appointed 13 April 2020
Born September 1966 (60)
LLP Member · Appointed 1 August 2019
Born April 1984 (42)
LLP Member · Appointed 1 August 2019
Born August 1971 (55)
LLP Member · Appointed 1 August 2019
Born November 1982
LLP Member · Appointed 10 June 2019
Born February 1979 (47)
LLP Member · Appointed 20 May 2019
Born June 1980 (46)
LLP Member · Appointed 1 August 2018
Born September 1979 (47)
Skeoch, Jennifer Carol
LLP Member · Appointed 1 August 2018
Born October 1983 (43)
LLP Member · Appointed 19 February 2018
Born July 1984 (42)
LLP Member · Appointed 1 August 2017
Born May 1977 (49)
LLP Member · Appointed 1 August 2017
Born December 1979 (46)
Fulton, Joanna Margaret
LLP Member · Appointed 1 August 2017
Born August 1973 (53)
LLP Member · Appointed 1 August 2017
Born February 1971 (55)
Crockett, Jody Stephen
LLP Member · Appointed 29 May 2017
Born July 1980 (46)
LLP Member · Appointed 1 March 2017
Born September 1974 (52)
LLP Member · Appointed 1 August 2016
Born October 1979 (47)
LLP Member · Appointed 1 August 2016
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born May 1975 (51)
LLP Member · Appointed 9 May 2016
Also at Scotlandis · more companies
Born October 1976 (50)
LLP Designated Member · Appointed 1 November 2015
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
Born July 1970 (56)
LLP Member · Appointed 1 November 2015
Born May 1972 (54)
LLP Member · Appointed 1 November 2015
Also at Street Soccer Group · more companies
Born June 1973 (53)
LLP Member · Appointed 1 August 2014
Also at Burness Paull (Nominees) Limited
Born October 1972 (54)
LLP Member · Appointed 1 May 2014
Born May 1969 (57)
LLP Member · Appointed 1 August 2013
Born March 1979 (47)
LLP Member · Appointed 2 May 2013
Born October 1977 (49)
LLP Member · Appointed 1 December 2012
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born September 1972 (54)
LLP Member · Appointed 1 December 2012
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born January 1972 (54)
LLP Member · Appointed 1 December 2012
Born October 1967 (59)
LLP Member · Appointed 1 December 2012
Born October 1972 (54)
LLP Member · Appointed 1 December 2012
Born December 1976 (49)
LLP Member · Appointed 1 February 2012
Born October 1972 (54)
LLP Member · Appointed 1 August 2008
Born December 1975 (50)
LLP Member · Appointed 1 August 2008
Born March 1974 (52)
LLP Member · Appointed 1 May 2008
Born March 1964 (62)
LLP Designated Member · Appointed 21 April 2008
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited, Burness Paull (Trustees) Edinburgh Limited · more companies
Born November 1974
LLP Member · Appointed 1 August 2007
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born September 1974 (52)
LLP Member · Appointed 1 February 2006
Born August 1973 (53)
LLP Member · Appointed 1 February 2006
Also at Burness Paull (Directors) Limited, Burness Paull (Nominees) Limited · more companies
Born September 1972 (54)
LLP Member · Appointed 31 October 2005
Born December 1964 (61)
LLP Member · Appointed 26 July 2004
Born August 1966 (60)
Mackay, Ronald
LLP Member · Appointed 26 July 2004
Born March 1971 (55)
LLP Member · Appointed 26 July 2004
Born April 1972 (54)
LLP Member · Appointed 26 July 2004
Born June 1969 (57)
Officer history (87 former)
27 October 2026
Appointed Vass, Sarah Anne as LLP Member
7 October 2026
Appointed Smyth, Roland William as LLP Member
30 September 2026
Resigned Stevenson, Grant Tennant as LLP Member
31 August 2026
Resigned Kerr, Jamie as LLP Member
29 May 2026
Resigned Mcgill, Grace Margaret as LLP Member
1 April 2026
Appointed Beattie, Kirstin as LLP Member
1 April 2026
Appointed Byars, Lisa as LLP Member
1 April 2026
Appointed Carlin, Fiona Jacqueline as LLP Member
1 April 2026
Appointed Gardiner, Stuart George as LLP Member
1 April 2026
Appointed Mclean, Joanne Elizabeth as LLP Member
31 March 2026
Resigned Meehan, Margaret Elizabeth as LLP Member
31 March 2026
Resigned Moffat, Gary John as LLP Member
27 March 2026
Resigned Williams, Nicola Emma as LLP Member
18 March 2026
Resigned Tinson, Linda Jane Aird as LLP Member
27 February 2026
Resigned Clarke, Fiona Marie as LLP Member
27 February 2026
Resigned Mckenzie, Colin Neil as LLP Member
23 February 2026
Appointed Dale, Timothy Daniel as LLP Member
6 February 2026
Resigned Macpherson, Claire Eileen as LLP Member
31 December 2025
Resigned Wallace, Lindsay Ann as LLP Member
30 November 2025
Resigned Lockhart, Richard as LLP Member
2 June 2025
Appointed Scott, Nicola Clair as LLP Member
1 April 2025
Appointed Young, Gemma Leanne as LLP Member
1 April 2025
Appointed Warrillow, Nicholas Piers as LLP Member
1 April 2025
Appointed Smith, Colin Walker as LLP Member
1 April 2025
Appointed Pallucci, Daniela Cristina as LLP Member
1 April 2025
Appointed Macarthur, Rachel Louise as LLP Member
31 December 2024
Resigned Harrison, Sophia Victoria as LLP Member
2 December 2024
Appointed Duncan, Scott George as LLP Member
4 November 2024
Appointed Blyth, Douglas John as LLP Member
11 October 2024
Resigned Maciver, Caroline Louise Margaret as LLP Member
1 October 2024
Resigned Tammes, Tamar as LLP Designated Member
13 September 2024
Resigned Clark, Walter James as LLP Member
27 August 2024
Appointed Scott, Claire Michelle as LLP Member
22 August 2024
Resigned Walker, Tricia Lyn as LLP Member
22 August 2024
Resigned Knight, Andrew Moray as LLP Member
1 August 2024
Appointed Moore, Jillian Mary as LLP Member
1 August 2024
Appointed Williams, Nicola Emma as LLP Member
28 June 2024
Resigned Brown, Ronald Walter as LLP Member
7 May 2024
Appointed Paton, Emma Barbara as LLP Member
1 April 2024
Appointed Guthrie, Michael James Johnston as LLP Member
1 April 2024
Appointed Coyle, Paul as LLP Member
1 April 2024
Appointed Cree, Murray James as LLP Member
1 April 2024
Appointed Tweed, Victoria Nairne as LLP Member
31 January 2024
Resigned Hutchison, Morag as LLP Member
31 October 2023
Resigned Fleming, Euan Kenneth James as LLP Member
29 September 2023
1 August 2023
Appointed Manning, Karen Margaret as LLP Member
1 August 2023
Appointed Chambers, Louise as LLP Member
1 August 2023
Appointed Farrell, Stephen as LLP Member
1 August 2023
Appointed Young, William James as LLP Member
31 July 2023
Resigned Mason, Fenella Mary as LLP Member
31 July 2023
Resigned Miller, Colin Barrie as LLP Member
31 July 2023
Resigned Saluja, Sean Ajit as LLP Member
2 May 2023
Resigned Quinan, Fiona Mary Killen as LLP Member
1 May 2023
Appointed Kirke, Mark Jonathan as LLP Member
1 May 2023
Appointed Tinson, Linda Jane Aird as LLP Member
15 March 2023
Appointed Mackinven, Fraser Donald as LLP Member
13 March 2023
Appointed Stewart, David Ross as LLP Member
31 January 2023
Resigned Mackay, Christopher Neil as LLP Member
31 January 2023
Resigned Wood, Michael Fenwick as LLP Member
21 November 2022
Appointed Yuill, Christine Wilson as LLP Member
1 August 2022
Appointed Sweeney, Allana-Clair as LLP Member
1 August 2022
Appointed Hunter, Edward Mark as LLP Member
1 August 2022
Appointed Little, Andrew John as LLP Member
1 August 2022
Appointed Morley, Kirsty as LLP Member
1 August 2022
Appointed Harrison, Sophia Victoria as LLP Member
31 July 2022
Resigned Stark, James Gordon Croll as LLP Member
31 July 2022
Resigned Soppitt, Alan Henry as LLP Member
31 July 2022
Resigned Smith, Peter Richard as LLP Member
23 May 2022
Appointed Cassels, Alan Mcleod as LLP Member
27 April 2022
Appointed Gray, James Robert Shaw as LLP Member
19 April 2022
Appointed Mchugh, Barry as LLP Member
28 March 2022
Appointed Fleming, Euan Kenneth James as LLP Member
1 February 2022
Appointed Smith, Richard Bryan as LLP Member
1 February 2022
Appointed Wilkie, Jennifer as LLP Member
10 January 2022
Appointed Lockhart, Richard as LLP Member
30 September 2021
Resigned Leal, Allan David as LLP Member
1 September 2021
Appointed Mcgill, Grace Margaret as LLP Member
1 August 2021
Appointed Knight, Andrew Moray as LLP Member
10 May 2021
Appointed Ruddiman, Robert John Arthur as LLP Member
1 April 2021
Resigned Murdoch, Stuart Alan Wilson as LLP Member
15 March 2021
Appointed Stevenson, Caroline as LLP Member
1 February 2021
Appointed Clarke, Fiona Marie as LLP Member
1 February 2021
Appointed Maciver, Caroline Louise Margaret as LLP Member
1 February 2021
Appointed Macpherson, Claire Eileen as LLP Member
1 February 2021
Appointed Macallan, Catriona as LLP Member
1 February 2021
Appointed Scullion, Paul as LLP Member
1 November 2020
Appointed Cole, Ruaridh Mark as LLP Member
1 October 2020
Appointed Quinan, Fiona Mary Killen as LLP Member
31 July 2020
Resigned Jamieson, Rona Margaret as LLP Member
31 July 2020
Resigned Gibson, Margaret Macrae as LLP Member
31 July 2020
Resigned Hemming, Brian William as LLP Member
31 July 2020
Resigned Mcleod, Bruce Martin Ronald as LLP Member
31 July 2020
Resigned Phillips, Stephen Paul as LLP Member
24 July 2020
Resigned Hunt, Theresa as LLP Member
1 June 2020
Appointed Moffat, Hazel Elaine as LLP Member
5 May 2020
Appointed Reoch, Dawn as LLP Member
14 April 2020
Appointed Jones, Ashley Helen as LLP Member
13 April 2020
Appointed Davidson, David William as LLP Member
31 January 2020
Resigned Chapman, Gary George as LLP Member
24 November 2019
Resigned Cassell, Gaenor Judith as LLP Member
31 October 2019
Resigned Mcintyre, Ewan Colin as LLP Member
1 August 2019
Appointed Gray, Lynne Carol as LLP Member
1 August 2019
Appointed Ward, Peter Mark as LLP Member
1 August 2019
Appointed Bruce, Neil Thomas as LLP Member
1 August 2019
Appointed Miller, Colin Barrie as LLP Member
10 June 2019
Appointed Sutherland, Alasdair Oman as LLP Member
7 June 2019
Resigned Whelton, Craig Michael as LLP Member
20 May 2019
Appointed Forsyth, Andrew as LLP Member
29 March 2019
Resigned Farquharson Black, Elaine Innes as LLP Member
1 March 2019
Appointed Hunt, Theresa as LLP Member
4 September 2018
Appointed Kerr, Jamie as LLP Member
1 August 2018
Appointed Skeoch, Jennifer Carol as LLP Member
1 August 2018
Appointed Moffett, Morag Woodburn as LLP Member
1 August 2018
Appointed Chapman, Gary George as LLP Member
1 August 2018
Appointed Leal, Allan David as LLP Member
31 July 2018
Resigned Rodney, Philip Emanuel as LLP Designated Member
31 July 2018
Resigned Wattie, John Ian as LLP Designated Member
19 February 2018
Appointed Thomson, Michael Philip as LLP Member
1 February 2018
Appointed Murdoch, Stuart Alan Wilson as LLP Member
31 January 2018
Resigned Finlayson, Lorna Helen as LLP Member
15 December 2017
Resigned Gribben, Raymond Scott as LLP Member
1 August 2017
Appointed Bradshaw, Graeme Stuart as LLP Member
1 August 2017
Appointed Christie, Andrew John as LLP Member
1 August 2017
Appointed Fulton, Joanna Margaret as LLP Member
1 August 2017
Appointed Wallace, Lindsay Ann as LLP Member
1 August 2017
Appointed Palmer, Graeme Thomas as LLP Member
7 July 2017
Resigned Clarkson, Robin Macarthur as LLP Member
29 May 2017
Appointed Crockett, Jody Stephen as LLP Member
1 March 2017
Appointed Clemence, Nicola Jane as LLP Member
1 February 2017
Appointed Meehan, Margaret Elizabeth as LLP Member
28 October 2016
Resigned Gordon, Kenneth Stewart as LLP Member
1 August 2016
Appointed Guild, Steven James as LLP Member
1 August 2016
Appointed Kennedy, Paula Elaine as LLP Member
31 July 2016
Resigned Clark, Geoffrey Alan as LLP Member
31 July 2016
Resigned Wilson, Stephen Scott as LLP Member
9 May 2016
Appointed Sinclair, Callum Snowden as LLP Member
11 April 2016
Appointed Brown, Ronald Walter as LLP Member
29 December 2015
Resigned Arnold, Christopher James as LLP Member
1 November 2015
Appointed Soppitt, Alan Henry as LLP Member
1 November 2015
Resigned Hulme, Colin James Kennedy as LLP Member
1 November 2015
Appointed Morgan, David as LLP Member
1 November 2015
Appointed Hulme, Colin James Kennedy as LLP Member
1 November 2015
Resigned Morgan, David as LLP Designated Member
1 November 2015
Appointed Lawson, Peter Alexander as LLP Designated Member
1 November 2015
Resigned Soppitt, Alan Henry as LLP Designated Member
1 November 2015
Resigned Lawson, Peter Alexander as LLP Member
1 August 2015
Appointed Cassell, Gaenor Judith as LLP Member
31 January 2015
Resigned Drummond, Caroline Stewart as LLP Member
15 December 2014
Appointed Gribben, Raymond Scott as LLP Member
31 October 2014
Resigned Smith, Alasdair Angus as LLP Member
31 August 2014
Resigned Byrne, Anthony Joseph as LLP Member
1 August 2014
Appointed Hutchison, Morag as LLP Member
1 August 2014
Appointed Burns, Robert as LLP Member
31 July 2014
Resigned Mcgrane, Michael Kevin Patrick as LLP Member
1 May 2014
Appointed Laurie, Amanda Jane as LLP Member
7 April 2014
Appointed Whelton, Craig Michael as LLP Member
18 October 2013
Resigned Cassels, Sandra Isabelle Macdonald as LLP Member
1 August 2013
Appointed Chambers, Peter Martin Antony as LLP Member
31 July 2013
Resigned Allan, Scott Marshall as LLP Designated Member
31 July 2013
Resigned Most, Lionel David as LLP Member
4 June 2013
Resigned Macdonald, Kenneth John as LLP Member
2 May 2013
Appointed Smith, Neil Bryce as LLP Member
1 December 2012
Appointed Dickson, Helen Mary as LLP Member
1 December 2012
Appointed Strachan, John Alan as LLP Member
1 December 2012
Appointed Smith, Peter Richard as LLP Member
1 December 2012
Appointed Jamieson, Rona Margaret as LLP Member
1 December 2012
Appointed Stark, James Gordon Croll as LLP Member
1 December 2012
Appointed Hemming, Brian William as LLP Member
1 December 2012
Appointed Saluja, Sean Ajit as LLP Member
1 December 2012
Appointed Gibson, Margaret Macrae as LLP Member
1 December 2012
Appointed Morrice, Alexander Michael Freeland as LLP Member
1 December 2012
Appointed Farquharson Black, Elaine Innes as LLP Member
1 December 2012
Appointed Walker, Tricia Lyn as LLP Member
1 December 2012
Appointed Macdonald, Kenneth John as LLP Member
1 December 2012
Appointed Mckenzie, Colin Neil as LLP Member
1 December 2012
Appointed Allan, Scott Marshall as LLP Designated Member
1 December 2012
Appointed Smith, Alasdair Angus as LLP Member
1 December 2012
Appointed Arnold, Christopher James as LLP Member
1 December 2012
Appointed Freeman, Alasdair Charles as LLP Member
1 December 2012
Appointed Clarkson, Robin Macarthur as LLP Member
1 December 2012
Appointed Clark, Geoffrey Alan as LLP Member
1 December 2012
Appointed Goodfellow, Richard as LLP Member
1 December 2012
Appointed Mcleod, Bruce Martin Ronald as LLP Member
1 December 2012
Appointed Gordon, Kenneth Stewart as LLP Member
1 December 2012
Appointed Kennedy, John as LLP Member
1 February 2012
Appointed Phillips, Sarah-Jane Robertson as LLP Member
26 January 2012
Resigned Ingram, Vanessa Clare as LLP Member
27 October 2011
Resigned Gibson, David Bisset as LLP Member
30 June 2011
Resigned Grieve, Iain Macleod as LLP Member
1 May 2011
Appointed Mcintyre, Ewan Colin as LLP Member
29 November 2010
Appointed Byrne, Anthony Joseph as LLP Member
1 August 2010
Appointed Clark, Walter James as LLP Member
31 July 2010
Resigned Scott, Christopher as LLP Member
31 July 2010
Resigned Gifford, David Alan as LLP Member
31 July 2010
Resigned Pia, Paul Dominic as LLP Member
31 July 2010
Resigned Mclean, James Angus as LLP Member
31 July 2010
Resigned Anderson, Ian Gair as LLP Member
31 July 2010
Resigned Johnston, David Ian as LLP Member
13 November 2009
Resigned Reekie, Christa Margaretha as LLP Member
31 July 2009
Resigned Rafferty, John Campbell as LLP Member
31 July 2009
Resigned Ross, Kenneth Alexander as LLP Member
13 February 2009
Resigned Rice, Peter Gordon as LLP Member
30 November 2008
Resigned Sleigh, Andrew Falconer as LLP Member
1 September 2008
Appointed Mason, Fenella Mary as LLP Member
1 September 2008
Appointed Cassels, Sandra Isabelle Macdonald as LLP Member
1 August 2008
Resigned Sobolewski, Andrew as LLP Member
1 August 2008
Appointed Ingram, Vanessa Clare as LLP Member
1 August 2008
Appointed Rice, Peter Gordon as LLP Member
1 August 2008
Appointed Mckinlay, Steven as LLP Member
1 August 2008
Appointed Peterkin, Scott Campbell Neilson as LLP Member
30 June 2008
Appointed Finlayson, Lorna Helen as LLP Member
1 May 2008
Appointed Naddell, Nicholas Paul as LLP Member
21 April 2008
Appointed Ellis, Mark Julian as LLP Designated Member
3 February 2008
Resigned Mckelvie, Gordon Campbell as LLP Member
31 August 2007
Resigned Jones, Nicholas William as LLP Member
1 August 2007
Appointed Gotts, Christopher Phillip as LLP Member
1 February 2007
Appointed Hulme, Colin James Kennedy as LLP Member
27 September 2006
Appointed Grieve, Iain Macleod as LLP Member
8 September 2006
Resigned Steele, Jonathan Clark as LLP Member
1 February 2006
Appointed Heaney, Jonathan as LLP Member
1 February 2006
Appointed Goodbrand, David James as LLP Member
31 October 2005
Appointed Mcmillan, Alan Charles as LLP Member
23 December 2004
Resigned Rafferty, John Campbell as LLP Designated Member
23 December 2004
Appointed Rafferty, John Campbell as LLP Member
23 December 2004
Resigned Morgan, David as LLP Member
23 December 2004
Appointed Morgan, David as LLP Designated Member
20 December 2004
Resigned Miller, John Ashley Laing as LLP Member
30 September 2004
Resigned Fleming, Andrew Sommerville as LLP Member
26 July 2004
Appointed Johnston, David Ian as LLP Member
26 July 2004
Appointed Anderson, Ian Gair as LLP Member
26 July 2004
Appointed Scott, Christopher as LLP Member
26 July 2004
Appointed Miller, John Ashley Laing as LLP Member
26 July 2004
Appointed Gibson, David Bisset as LLP Member
26 July 2004
Appointed Morgan, David as LLP Member
26 July 2004
Appointed Most, Lionel David as LLP Member
26 July 2004
Appointed Fleming, Andrew Sommerville as LLP Member
26 July 2004
Appointed Mcgrane, Michael Kevin Patrick as LLP Member
26 July 2004
Appointed Mclean, James Angus as LLP Member
26 July 2004
Appointed Lawson, Peter Alexander as LLP Member
26 July 2004
Appointed Sobolewski, Andrew as LLP Member
26 July 2004
Appointed Wilson, Stephen Scott as LLP Member
26 July 2004
Appointed Steele, Jonathan Clark as LLP Member
26 July 2004
Appointed Rodney, Philip Emanuel as LLP Designated Member
26 July 2004
Appointed Gifford, David Alan as LLP Member
26 July 2004
Appointed Wattie, John Ian as LLP Designated Member
26 July 2004
Appointed Pia, Paul Dominic as LLP Member
26 July 2004
Appointed Phillips, Stephen Paul as LLP Member
26 July 2004
Appointed Jones, Nicholas William as LLP Member
26 July 2004
Appointed Mackay, Christopher Neil as LLP Member
26 July 2004
Appointed Reekie, Christa Margaretha as LLP Member
26 July 2004
Appointed Wood, Michael Fenwick as LLP Member
26 July 2004
Appointed Ross, Kenneth Alexander as LLP Member
26 July 2004
Appointed Tammes, Tamar as LLP Designated Member
26 July 2004
Appointed Mckelvie, Gordon Campbell as LLP Member
26 July 2004
Appointed Moffat, Gary John as LLP Member
26 July 2004
Appointed Forbes, James Bennie Cook as LLP Member
26 July 2004
Appointed Stevenson, Grant Tennant as LLP Member
26 July 2004
Appointed Mackay, Ronald as LLP Member
26 July 2004
Appointed Rennie, Richard Veitch as LLP Member
26 July 2004
Appointed Sleigh, Andrew Falconer as LLP Member
26 July 2004
Appointed Paton, Gavin Hugh as LLP Member
24 May 2004
Appointed Drummond, Caroline Stewart as LLP Member
24 May 2004
Appointed Soppitt, Alan Henry as LLP Designated Member
24 May 2004
Appointed Rafferty, John Campbell as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Burness Paull LLP This company
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 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)

Filings 491

DateDescriptionMade Up ToPagesPDF
6 November 2026Member's details changed
28 October 2026Appointment of a member
8 October 2026Appointment of a member
30 September 2026Termination of appointment of a member
25 September 2026Appointment of a member
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