Burness Paull Pension Trustees Limited

General information

Name:

Burness Paull Pension Trustees Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC239975

Incorporation date: 2002-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC239975 twenty two years ago, Burness Paull Pension Trustees Limited is categorised as a Private Limited Company. The firm's active registration address is 50 Lothian Road, Festival Square Edinburgh. This company debuted under the business name Burness Pension Trustees, though for the last 12 years has been on the market under the business name Burness Paull Pension Trustees Limited. This firm's classified under the NACE and SIC code 74990: Non-trading company. November 30, 2022 is the last time the company accounts were filed.

The firm owes its achievements and constant improvement to a group of three directors, who are William Y., Margaret M. and Sarah-Jane P., who have been managing it since August 2023. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Burness Paull Pension Trustees Limited 2012-11-30
  • Burness Pension Trustees Limited 2002-11-21

Financial data based on annual reports

Company staff

William Y.

Role: Director

Appointed: 01 August 2023

Latest update: 15 February 2024

Margaret M.

Role: Director

Appointed: 27 April 2012

Latest update: 15 February 2024

Sarah-Jane P.

Role: Director

Appointed: 20 March 2012

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 01 August 2004

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

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: 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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 22nd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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