Burness Paull (nominees) Limited

General information

Name:

Burness Paull (nominees) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC103840

Incorporation date: 1987-03-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burness Paull (nominees) Limited with reg. no. SC103840 has been a part of the business world for 37 years. The Private Limited Company is located at 50 Lothian Road, Festival Square in Edinburgh and its postal code is EH3 9WJ. It changed its business name two times. Up to 2012 the firm has been working on providing the services it's been known for under the name of Burness (nominees) but currently the firm is featured under the business name Burness Paull (nominees) Limited. This enterprise's SIC code is 74990 which means Non-trading company. The firm's most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Wed, 2nd Nov 2022.

Within this specific firm, a variety of director's assignments have so far been performed by Paula K., Walter C., Grant S. and 7 others listed below. Out of these ten executives, Jonathan H. has been with the firm the longest, having become a part of officers' team on Tue, 30th Sep 2008. One of the directors of this company is another limited company: Burness Paull Llp.

  • Previous company's names
  • Burness Paull (nominees) Limited 2012-11-30
  • Burness (nominees) Limited 1998-05-19
  • W. & J. Burness (nominees) Limited 1987-03-26

Financial data based on annual reports

Company staff

Paula K.

Role: Director

Appointed: 01 August 2016

Latest update: 16 March 2024

Walter C.

Role: Director

Appointed: 01 December 2012

Latest update: 16 March 2024

Grant S.

Role: Director

Appointed: 01 December 2012

Latest update: 16 March 2024

Colin M.

Role: Director

Appointed: 01 December 2012

Latest update: 16 March 2024

Alasdair F.

Role: Director

Appointed: 01 December 2012

Latest update: 16 March 2024

Helen D.

Role: Director

Appointed: 01 December 2012

Latest update: 16 March 2024

Jonathan H.

Role: Director

Appointed: 30 September 2008

Latest update: 16 March 2024

Peter L.

Role: Director

Appointed: 30 September 2008

Latest update: 16 March 2024

Mark E.

Role: Director

Appointed: 30 September 2008

Latest update: 16 March 2024

Christopher G.

Role: Director

Appointed: 30 September 2008

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 28 March 2008

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

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 16 November 2023
Confirmation statement last made up date 02 November 2022
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Current accounting period shortened from 31st July 2024 to 31st March 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
37
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