BURNESS PAULL (TRUSTEES) LIMITED
ABERDEEN BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED P & W TRUSTEES (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC062553
Status Active
Incorporation Date 15 June 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Appointment of Nicola Jane Clemence as a director on 1 March 2017; Appointment of Margaret Elizabeth Meehan as a director on 1 February 2017. The most likely internet sites of BURNESS PAULL (TRUSTEES) LIMITED are www.burnesspaulltrustees.co.uk, and www.burness-paull-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burness Paull Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC062553. Burness Paull Trustees Limited has been working since 15 June 1977. The present status of the company is Active. The registered address of Burness Paull Trustees Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BURNS, Robert is a Director of the company. CASSELL, Gaenor Judith is a Director of the company. CHAMBERS, Peter Martin Antony is a Director of the company. CLARK, Walter James is a Director of the company. CLARKSON, Robin Macarthur is a Director of the company. CLEMENCE, Nicola Jane is a Director of the company. DICKSON, Helen Mary is a Director of the company. ELLIS, Mark Julian is a Director of the company. FARQUHARSON BLACK, Elaine is a Director of the company. FINLAYSON, Lorna Helen is a Director of the company. FORBES, James Bennie Cook is a Director of the company. FREEMAN, Alasdair Charles is a Director of the company. FREEMAN, David Sidney is a Director of the company. GIBSON, Margaret Macrae is a Director of the company. GOODBRAND, David James is a Director of the company. GOODFELLOW, Richard is a Director of the company. GOTTS, Christopher Phillip is a Director of the company. GRIBBEN, Raymond Scott is a Director of the company. GUILD, Steven James is a Director of the company. HEANEY, Jonathan is a Director of the company. HEMMING, Brian William is a Director of the company. HULME, Colin James Kennedy is a Director of the company. HUTCHISON, Morag is a Director of the company. JAMIESON, Rona Margaret is a Director of the company. KENNEDY, John is a Director of the company. KENNEDY, Paula Elaine is a Director of the company. LAURIE, Amanda Jane is a Director of the company. LAWSON, Peter Alexander is a Director of the company. MACKAY, Christopher Neil is a Director of the company. MACKAY, Ronald is a Director of the company. MASON, Fenella Mary is a Director of the company. MCINTYRE, Ewan Colin is a Director of the company. MCKENZIE, Colin Neil is a Director of the company. MCKINLAY, Steven is a Director of the company. MCLEOD, Bruce Martin Ronald is a Director of the company. MCMILLAN, Alan Charles is a Director of the company. MEEHAN, Margaret Elizabeth is a Director of the company. MOFFAT, Gary John is a Director of the company. MORGAN, David is a Director of the company. MORRICE, Alexander Michael Freeland is a Director of the company. NADDELL, Nicholas Paul is a Director of the company. PATON, Gavin Hugh is a Director of the company. PETERKIN, Scott Campbell Neilson is a Director of the company. PHILLIPS, Sarah-Jane Robertson is a Director of the company. PHILLIPS, Stephen Paul is a Director of the company. RENNIE, Richard Veitch is a Director of the company. RODNEY, Philip Emanuel is a Director of the company. SALUJA, Sean Ajit is a Director of the company. SINCLAIR, Callum Snowden is a Director of the company. SMITH, Neil Bryce is a Director of the company. SMITH, Peter Richard is a Director of the company. SOPPITT, Alan Henry is a Director of the company. STARK, James Gordon Croll is a Director of the company. STEVENSON, Grant Tennant is a Director of the company. STRACHAN, John Alan is a Director of the company. TAMMES, Tamar is a Director of the company. WALKER, Tricia Lyn is a Director of the company. WATTIE, John Ian is a Director of the company. WHELTON, Craig Michael is a Director of the company. WOOD, Michael Fenwick is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ABERNETHY, Douglas Grieve has been resigned. Director ALLAN, Scott Marshall has been resigned. Director ALPINE, George has been resigned. Director ARNOLD, Christopher James has been resigned. Director BARRIE, Sidney has been resigned. Director BRIDGES, James Mckay has been resigned. Director BUCHAN, Gordon Andrew has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director CAMERON, Lester Ferguson has been resigned. Director CLARK, Geoffrey Alan has been resigned. Director CLARKSON, Robin Macarthur has been resigned. Director DALGARNO, Leslie Scott has been resigned. Director DAVIDSON, Gordon Brodie has been resigned. Director DRUMMOND, Caroline Stewart has been resigned. Director FREEMAN, David Sidney has been resigned. Director GEDDIE, David Omond Moncrieff has been resigned. Director GLENNIE, Stephen has been resigned. Director GORDON, Kenneth Stewart has been resigned. Director GRAY, Lesley Anne has been resigned. Director HARRISON, Scott Maxwell has been resigned. Director INNES, Alison Susan has been resigned. Director KNOWLES, Brian William has been resigned. Director MACDONALD, Kenneth John has been resigned. Director MACLAREN, Colin James has been resigned. Director MATHIESON, Alastair Merchant has been resigned. Director MCDONALD, Marion Nancy has been resigned. Director MCGRANE, Michael Kevin Patrick has been resigned. Director MCINTYRE, Martin James has been resigned. Director MCLEOD, David Fielding has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director MILLAR, Stephen Samuel Alexander has been resigned. Director MURRAY, Douglas has been resigned. Director PARK, Ian Michael Scott has been resigned. Director PHILLIPS, Clive has been resigned. Director ROBERTSON, Hugh Stuart has been resigned. Director ROBERTSON, Ian Wilson has been resigned. Director ROSS, Kenneth Mcarthur has been resigned. Director SMITH, Alasdair Angus has been resigned. Director SMITH, George Bruce Pirie has been resigned. Director STEELE, Gordon Campbell has been resigned. Director TAIT, Michael James has been resigned. Director TIERNEY, James Kevin has been resigned. Director WILSON, Stephen Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012

Director
BURNS, Robert
Appointed Date: 01 August 2014
53 years old

Director
CASSELL, Gaenor Judith
Appointed Date: 01 August 2015
52 years old

Director
CHAMBERS, Peter Martin Antony
Appointed Date: 04 February 2014
46 years old

Director
CLARK, Walter James
Appointed Date: 04 February 2014
49 years old

Director
CLARKSON, Robin Macarthur
Appointed Date: 08 October 2012
64 years old

Director
CLEMENCE, Nicola Jane
Appointed Date: 01 March 2017
51 years old

Director
DICKSON, Helen Mary
Appointed Date: 05 January 2011
53 years old

Director
ELLIS, Mark Julian
Appointed Date: 04 February 2014
51 years old

Director
FARQUHARSON BLACK, Elaine
Appointed Date: 06 April 2000
57 years old

Director
FINLAYSON, Lorna Helen
Appointed Date: 04 February 2014
60 years old

Director
FORBES, James Bennie Cook
Appointed Date: 04 February 2014
59 years old

Director
FREEMAN, Alasdair Charles
Appointed Date: 06 September 2007
53 years old

Director
FREEMAN, David Sidney
Appointed Date: 06 April 2012
72 years old

Director
GIBSON, Margaret Macrae
Appointed Date: 06 April 1998
60 years old

Director
GOODBRAND, David James
Appointed Date: 04 February 2014
52 years old

Director
GOODFELLOW, Richard
Appointed Date: 06 April 1998
58 years old

Director
GOTTS, Christopher Phillip
Appointed Date: 04 February 2014
51 years old

Director
GRIBBEN, Raymond Scott
Appointed Date: 15 December 2014
59 years old

Director
GUILD, Steven James
Appointed Date: 01 August 2016
46 years old

Director
HEANEY, Jonathan
Appointed Date: 04 February 2014
53 years old

Director
HEMMING, Brian William
Appointed Date: 01 February 2010
57 years old

Director
HULME, Colin James Kennedy
Appointed Date: 04 February 2014
53 years old

Director
HUTCHISON, Morag
Appointed Date: 01 August 2014
50 years old

Director
JAMIESON, Rona Margaret
Appointed Date: 06 September 2002
61 years old

Director
KENNEDY, John
Appointed Date: 05 April 2004
53 years old

Director
KENNEDY, Paula Elaine
Appointed Date: 01 August 2016
50 years old

Director
LAURIE, Amanda Jane
Appointed Date: 01 May 2014
56 years old

Director
LAWSON, Peter Alexander
Appointed Date: 04 February 2014
55 years old

Director
MACKAY, Christopher Neil
Appointed Date: 04 February 2014
63 years old

Director
MACKAY, Ronald
Appointed Date: 04 February 2014
54 years old

Director
MASON, Fenella Mary
Appointed Date: 04 February 2014
63 years old

Director
MCINTYRE, Ewan Colin
Appointed Date: 04 February 2014
57 years old

Director
MCKENZIE, Colin Neil
Appointed Date: 06 April 2012
49 years old

Director
MCKINLAY, Steven
Appointed Date: 04 February 2014
49 years old

Director
MCLEOD, Bruce Martin Ronald
Appointed Date: 21 July 2003
58 years old

Director
MCMILLAN, Alan Charles
Appointed Date: 04 February 2014
60 years old

Director
MEEHAN, Margaret Elizabeth
Appointed Date: 01 February 2017
60 years old

Director
MOFFAT, Gary John
Appointed Date: 04 February 2014
56 years old

Director
MORGAN, David
Appointed Date: 04 February 2014
52 years old

Director
MORRICE, Alexander Michael Freeland
Appointed Date: 06 April 1994
62 years old

Director
NADDELL, Nicholas Paul
Appointed Date: 04 February 2014
61 years old

Director
PATON, Gavin Hugh
Appointed Date: 04 February 2014
53 years old

Director
PETERKIN, Scott Campbell Neilson
Appointed Date: 04 February 2014
51 years old

Director
PHILLIPS, Sarah-Jane Robertson
Appointed Date: 04 February 2014
53 years old

Director
PHILLIPS, Stephen Paul
Appointed Date: 04 February 2014
66 years old

Director
RENNIE, Richard Veitch
Appointed Date: 04 February 2014
56 years old

Director
RODNEY, Philip Emanuel
Appointed Date: 04 February 2014
72 years old

Director
SALUJA, Sean Ajit
Appointed Date: 06 April 1997
58 years old

Director
SINCLAIR, Callum Snowden
Appointed Date: 09 May 2016
49 years old

Director
SMITH, Neil Bryce
Appointed Date: 02 May 2013
48 years old

Director
SMITH, Peter Richard
Appointed Date: 06 August 2012
47 years old

Director
SOPPITT, Alan Henry
Appointed Date: 04 February 2014
60 years old

Director
STARK, James Gordon Croll
Appointed Date: 06 April 1998
62 years old

Director
STEVENSON, Grant Tennant
Appointed Date: 04 February 2014
53 years old

Director
STRACHAN, John Alan
Appointed Date: 06 October 2006
48 years old

Director
TAMMES, Tamar
Appointed Date: 04 February 2014
58 years old

Director
WALKER, Tricia Lyn
Appointed Date: 18 May 2009
48 years old

Director
WATTIE, John Ian
Appointed Date: 04 February 2014
62 years old

Director
WHELTON, Craig Michael
Appointed Date: 07 April 2014
47 years old

Director
WOOD, Michael Fenwick
Appointed Date: 04 February 2014
61 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 06 April 2009

Director
ABERNETHY, Douglas Grieve
Resigned: 06 April 2008
77 years old

Director
ALLAN, Scott Marshall
Resigned: 31 July 2013
Appointed Date: 06 April 1999
55 years old

Director
ALPINE, George
Resigned: 05 April 2006
79 years old

Director
ARNOLD, Christopher James
Resigned: 29 December 2015
Appointed Date: 06 April 2011
65 years old

Director
BARRIE, Sidney
Resigned: 31 July 2005
75 years old

Director
BRIDGES, James Mckay
Resigned: 06 April 1994
90 years old

Director
BUCHAN, Gordon Andrew
Resigned: 06 April 2012
73 years old

Director
BYRNE, Anthony Joseph
Resigned: 31 August 2014
Appointed Date: 04 February 2014
49 years old

Director
CAMERON, Lester Ferguson
Resigned: 06 April 2012
73 years old

Director
CLARK, Geoffrey Alan
Resigned: 31 July 2016
Appointed Date: 06 October 2006
52 years old

Director
CLARKSON, Robin Macarthur
Resigned: 06 April 2011
Appointed Date: 06 April 1994
64 years old

Director
DALGARNO, Leslie Scott
Resigned: 06 April 2005
75 years old

Director
DAVIDSON, Gordon Brodie
Resigned: 30 November 2012
Appointed Date: 01 June 1998
65 years old

Director
DRUMMOND, Caroline Stewart
Resigned: 31 January 2015
Appointed Date: 04 February 2014
66 years old

Director
FREEMAN, David Sidney
Resigned: 06 April 2012
Appointed Date: 06 April 1989
72 years old

Director
GEDDIE, David Omond Moncrieff
Resigned: 14 December 2007
69 years old

Director
GLENNIE, Stephen
Resigned: 07 December 1993
Appointed Date: 06 April 1991
65 years old

Director
GORDON, Kenneth Stewart
Resigned: 28 October 2016
Appointed Date: 01 June 1998
66 years old

Director
GRAY, Lesley Anne
Resigned: 05 April 2003
72 years old

Director
HARRISON, Scott Maxwell
Resigned: 05 March 2001
Appointed Date: 06 April 1997
58 years old

Director
INNES, Alison Susan
Resigned: 22 December 2000
Appointed Date: 06 April 1992
69 years old

Director
KNOWLES, Brian William
Resigned: 06 April 2012
Appointed Date: 06 April 1989
74 years old

Director
MACDONALD, Kenneth John
Resigned: 04 June 2013
Appointed Date: 05 April 2004
55 years old

Director
MACLAREN, Colin James
Resigned: 05 October 2010
Appointed Date: 06 April 1989
66 years old

Director
MATHIESON, Alastair Merchant
Resigned: 05 April 1995
86 years old

Director
MCDONALD, Marion Nancy
Resigned: 05 April 1997
Appointed Date: 06 April 1989
67 years old

Director
MCGRANE, Michael Kevin Patrick
Resigned: 31 July 2014
Appointed Date: 04 February 2014
57 years old

Director
MCINTYRE, Martin James
Resigned: 24 November 2000
Appointed Date: 06 April 1994
62 years old

Director
MCLEOD, David Fielding
Resigned: 06 April 2011
71 years old

Director
MCNIVEN, Alan Ross
Resigned: 06 April 2011
74 years old

Director
MILLAR, Stephen Samuel Alexander
Resigned: 05 July 2003
Appointed Date: 06 September 2000
53 years old

Director
MURRAY, Douglas
Resigned: 05 April 2007
76 years old

Director
PARK, Ian Michael Scott
Resigned: 05 April 1991

Director
PHILLIPS, Clive
Resigned: 31 January 2007
Appointed Date: 06 April 2002
60 years old

Director
ROBERTSON, Hugh Stuart
Resigned: 17 October 2011
Appointed Date: 19 May 2008
61 years old

Director
ROBERTSON, Ian Wilson
Resigned: 31 October 2006
Appointed Date: 06 April 1994
61 years old

Director
ROSS, Kenneth Mcarthur
Resigned: 06 October 2009
Appointed Date: 06 April 1996
66 years old

Director
SMITH, Alasdair Angus
Resigned: 31 October 2014
Appointed Date: 06 April 2008
54 years old

Director
SMITH, George Bruce Pirie
Resigned: 06 April 2008
78 years old

Director
STEELE, Gordon Campbell
Resigned: 05 October 2012
Appointed Date: 06 September 2000
59 years old

Director
TAIT, Michael James
Resigned: 05 April 1998
Appointed Date: 06 April 1996
60 years old

Director
TIERNEY, James Kevin
Resigned: 05 July 2000
78 years old

Director
WILSON, Stephen Scott
Resigned: 31 July 2016
Appointed Date: 04 February 2014
59 years old

Persons With Significant Control

Burness Paull Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BURNESS PAULL (TRUSTEES) LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12

14 Mar 2017
Appointment of Nicola Jane Clemence as a director on 1 March 2017
08 Feb 2017
Appointment of Margaret Elizabeth Meehan as a director on 1 February 2017
22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 240 more events
11 Nov 1998
Director's particulars changed
11 Nov 1998
Director's particulars changed
11 Nov 1998
Director's particulars changed
11 Nov 1998
Director's particulars changed
11 Nov 1998
Director's particulars changed