BURNESS PAULL (NOMINEES) LIMITED
BURNESS PAULL (NOMINEES) LIMITED is an active private limited company, incorporated on 26 March 1987. The nature of the business is Non-trading company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BURNESS PAULL (NOMINEES) LIMITED previously had the company name BURNESS (NOMINEES) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC103840 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/03/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 50 LOTHIAN ROAD |
|---|---|
| Address Line 2 | FESTIVAL SQUARE |
| Post Town | EDINBURGH |
| Postcode | EH3 9WJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 16/11/2024 |
|---|---|
| Last Made Up Date | 02/11/2023 |
Return
| Next Due Date | 02/12/2016 |
|---|---|
| Last Made Up Date | 04/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 30/11/2012 onwards:
BURNESS PAULL (NOMINEES) LIMITED
Prior to 30/11/2012:
BURNESS (NOMINEES) LIMITED
Directors
(The company's officers)
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
Appointed on 28/03/2008
MR WALTER JAMES CLARK
(~47 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in SCOTLAND
Appointed on 01/12/2012
HELEN MARY DICKSON
(~51 year old British national)
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/12/2012
MARK JULIAN ELLIS
(~49 year old Scottish national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 30/09/2008
ALASDAIR CHARLES FREEMAN
(~52 year old British national)
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/12/2012
CHRISTOPHER PHILLIP GOTTS
(~49 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 30/09/2008
JONATHAN HEANEY
(~51 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 30/09/2008
PAULA ELAINE KENNEDY
(~49 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
PETER ALEXANDER LAWSON
(~53 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 30/09/2008
COLIN NEIL MCKENZIE
(~47 year old British national)
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 01/12/2012
Connections
(Shared officers)
- BURNESS PAULL LLP
- BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
- BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
- BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
- BURNESS PAULL LLP
- BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
- BURNESS PAULL LLP
- BURNESS PAULL LLP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURNESS PAULL (NOMINEES) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BURNESS PAULL (NOMINEES) LIMITED at local scale
Map of BURNESS PAULL (NOMINEES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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