Burness Paull (directors) Limited

General information

Name:

Burness Paull (directors) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC133590

Incorporation date: 1991-08-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burness Paull (directors) Limited may be found at 50 Lothian Road, Festival Square in Edinburgh. The company's postal code is EH3 9WJ. Burness Paull (directors) has been on the market since the company was established in 1991. The company's reg. no. is SC133590. Although lately it's been operating under the name of Burness Paull (directors) Limited, it was not always so. This firm was known under the name Wjb (directors) until 1998-11-25, at which point the company name was changed to Burness (directors). The definitive change came on 2012-11-30. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Burness Paull (directors) Ltd reported its account information for the financial year up to 2022-07-31. The latest confirmation statement was released on 2023-08-23.

The info we posses that details this specific company's MDs suggests the existence of ten directors: Paula K., Helen D., Grant S. and 7 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2016-08-01, 2012-12-01 and 2008-09-30. At least one limited company has been appointed as a director, specifically Burness Llp.

  • Previous company's names
  • Burness Paull (directors) Limited 2012-11-30
  • Burness (directors) Limited 1998-11-25
  • Wjb (directors) Limited 1991-08-23

Financial data based on annual reports

Company staff

Paula K.

Role: Director

Appointed: 01 August 2016

Latest update: 16 January 2024

Helen D.

Role: Director

Appointed: 01 December 2012

Latest update: 16 January 2024

Grant S.

Role: Director

Appointed: 01 December 2012

Latest update: 16 January 2024

Colin M.

Role: Director

Appointed: 01 December 2012

Latest update: 16 January 2024

Walter C.

Role: Director

Appointed: 01 December 2012

Latest update: 16 January 2024

Alasdair F.

Role: Director

Appointed: 01 December 2012

Latest update: 16 January 2024

Mark E.

Role: Director

Appointed: 30 September 2008

Latest update: 16 January 2024

Christopher G.

Role: Director

Appointed: 30 September 2008

Latest update: 16 January 2024

Peter L.

Role: Director

Appointed: 30 September 2008

Latest update: 16 January 2024

Jonathan H.

Role: Director

Appointed: 30 September 2008

Latest update: 16 January 2024

Role: Corporate Director

Appointed: 28 March 2008

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Burness Paull Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number So300380.

Burness Paull Llp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland, Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period shortened to Sunday 31st March 2024, originally was Wednesday 31st July 2024. (AA01)
filed on: 13th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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