Burness Paull (trustees) Edinburgh Limited

General information

Name:

Burness Paull (trustees) Edinburgh Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC180268

Incorporation date: 1997-10-29

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Burness Paull (trustees) Edinburgh Limited has existed in the UK for at least twenty seven years. Started with Companies House Reg No. SC180268 in the year 1997, it is based at 50 Lothian Road, Edinburgh EH3 9WJ. The company changed its business name already two times. Before 2017 it has been working on providing the services it specializes in under the name of Burness Paull (trustees) but currently it is featured under the name Burness Paull (trustees) Edinburgh Limited. The company's declared SIC number is 74990 which means Non-trading company. Burness Paull (trustees) Edinburgh Ltd filed its account information for the financial period up to 2022/07/31. The latest confirmation statement was released on 2023/10/25.

We have a group of five directors controlling this particular business at the moment, including Claire M., Fiona C., Colin M. and 2 other directors have been described below who have been carrying out the directors responsibilities since March 2024. At least one secretary in this firm is a limited company, specifically Burness Paull & Williamsons Llp.

  • Previous company's names
  • Burness Paull (trustees) Edinburgh Limited 2017-04-12
  • Burness Paull (trustees) Limited 2012-11-30
  • Burness (trustees) Limited 1997-10-29

Company staff

Claire M.

Role: Director

Appointed: 07 March 2024

Latest update: 23 April 2024

Fiona C.

Role: Director

Appointed: 07 March 2024

Latest update: 23 April 2024

Colin M.

Role: Director

Appointed: 24 September 2020

Latest update: 23 April 2024

Walter C.

Role: Director

Appointed: 01 December 2012

Latest update: 23 April 2024

Mark E.

Role: Director

Appointed: 01 December 2012

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 01 August 2004

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

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Burness Paull Llp 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:
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 08 November 2024
Confirmation statement last made up date 25 October 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 Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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