BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
EDINBURGH BURNESS PAULL (TRUSTEES) LIMITED BURNESS (TRUSTEES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC180268
Status Active
Incorporation Date 29 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 ; Accounts for a dormant company made up to 31 July 2016; Appointment of Nicola Jane Clemence as a director on 1 March 2017. The most likely internet sites of BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED are www.burnesspaulltrusteesedinburgh.co.uk, and www.burness-paull-trustees-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Burness Paull Trustees Edinburgh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC180268. Burness Paull Trustees Edinburgh Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Burness Paull Trustees Edinburgh Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . 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. 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. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ALLAN, Scott Marshall has been resigned. Director ANDERSON, Ian Gair has been resigned. Director ARNOLD, Christopher James has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director CASSELS, Sandra Isabelle Macdonald has been resigned. Director CLARK, Geoffrey Alan has been resigned. Director DRUMMOND, Caroline Stewart has been resigned. Director FLEMING, Andrew Somerville has been resigned. Director FLEMING, Andrew Somerville has been resigned. Director GIBSON, David Bisset has been resigned. Director GIFFORD, David Alan has been resigned. Director GORDON, Kenneth Stewart has been resigned. Director GRIEVE, Iain Macleod has been resigned. Director HAYWOOD, Brent William has been resigned. Director JOHNSTON, David Ian has been resigned. Director JONES, Nicholas William has been resigned. Director LOGAN, William Bruce has been resigned. Director MACDONALD, Kenneth John has been resigned. Director MACLEAN, Shona has been resigned. Director MCGRANE, Michael Kevin Patrick has been resigned. Director MCKELVIE, Gordon Campbell has been resigned. Director MCLEAN, James Angus has been resigned. Director MILLER, John Ashley Laing has been resigned. Director MOST, Lionel David has been resigned. Director MURRAY, Gordon Lindsay Kevan has been resigned. Director MURRAY, Marsali Claire has been resigned. Director NICOLSON, Maureen Angela has been resigned. Director PAIRMAN, Lynda Annette has been resigned. Director PIA, Paul Dominic has been resigned. Director RAFFERTY, John Campbell has been resigned. Director READ, Anthony James Montresor has been resigned. Director REEKIE, Christa Margaretha has been resigned. Director REID, David Ronald has been resigned. Director ROSS, Kenneth Alexander has been resigned. Director SALES, Martin has been resigned. Director SCOTT, Christopher has been resigned. Director SLEIGH, Andrew Falconer has been resigned. Director SMITH, Alasdair Angus has been resigned. Director SOBOLEWSKI, Andrew has been resigned. Director STEEL, Jonathan Clark has been resigned. Director STEWART, Alan James has been resigned. Director SUTHERLAND, Alister Macdonald has been resigned. Director WILSON, Stephen Scott has been resigned. Director WOOD, Malcolm James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
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: 01 August 2013
46 years old
Director
CLARK, Walter James
Appointed Date: 01 December 2012
49 years old
Director
CLARKSON, Robin Macarthur
Appointed Date: 30 November 2012
64 years old
Director
CLEMENCE, Nicola Jane
Appointed Date: 01 March 2017
51 years old
Director
DICKSON, Helen Mary
Appointed Date: 30 November 2012
53 years old
Director
ELLIS, Mark Julian
Appointed Date: 01 December 2012
51 years old
Director
FARQUHARSON BLACK, Elaine
Appointed Date: 30 November 2012
57 years old
Director
FINLAYSON, Lorna Helen
Appointed Date: 01 December 2012
60 years old
Director
FORBES, James Bennie Cook
Appointed Date: 26 July 2004
59 years old
Director
FREEMAN, Alasdair Charles
Appointed Date: 30 November 2012
53 years old
Director
GIBSON, Margaret Macrae
Appointed Date: 30 November 2012
60 years old
Director
GOODBRAND, David James
Appointed Date: 01 February 2006
52 years old
Director
GOODFELLOW, Richard
Appointed Date: 30 November 2012
58 years old
Director
GOTTS, Christopher Phillip
Appointed Date: 01 August 2007
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: 01 February 2006
53 years old
Director
HEMMING, Brian William
Appointed Date: 30 November 2012
57 years old
Director
HULME, Colin James Kennedy
Appointed Date: 01 February 2007
53 years old
Director
HUTCHISON, Morag
Appointed Date: 01 August 2014
50 years old
Director
JAMIESON, Rona Margaret
Appointed Date: 30 November 2012
61 years old
Director
KENNEDY, John
Appointed Date: 30 November 2012
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: 05 February 2001
55 years old
Director
MACKAY, Christopher Neil
Appointed Date: 12 November 1997
63 years old
Director
MACKAY, Ronald
Appointed Date: 01 January 2003
54 years old
Director
MASON, Fenella Mary
Appointed Date: 01 December 2012
63 years old
Director
MCINTYRE, Ewan Colin
Appointed Date: 01 December 2012
57 years old
Director
MCKENZIE, Colin Neil
Appointed Date: 30 November 2012
49 years old
Director
MCKINLAY, Steven
Appointed Date: 30 November 2012
49 years old
Director
MCLEOD, Bruce Martin Ronald
Appointed Date: 30 November 2012
58 years old
Director
MCMILLAN, Alan Charles
Appointed Date: 31 October 2005
60 years old
Director
MEEHAN, Margaret Elizabeth
Appointed Date: 01 February 2017
60 years old
Director
MOFFAT, Gary John
Appointed Date: 26 July 2004
56 years old
Director
MORGAN, David
Appointed Date: 01 January 2003
52 years old
Director
MORRICE, Alexander Michael Freeland
Appointed Date: 30 November 2012
62 years old
Director
NADDELL, Nicholas Paul
Appointed Date: 30 November 2012
61 years old
Director
PATON, Gavin Hugh
Appointed Date: 26 July 2004
53 years old
Director
PETERKIN, Scott Campbell Neilson
Appointed Date: 30 November 2012
51 years old
Director
PHILLIPS, Sarah-Jane Robertson
Appointed Date: 30 November 2012
53 years old
Director
PHILLIPS, Stephen Paul
Appointed Date: 12 February 1999
66 years old
Director
RENNIE, Richard Veitch
Appointed Date: 02 August 1999
56 years old
Director
RODNEY, Philip Emanuel
Appointed Date: 12 February 1999
72 years old
Director
SALUJA, Sean Ajit
Appointed Date: 01 December 2012
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: 30 November 2012
47 years old
Director
SOPPITT, Alan Henry
Appointed Date: 12 November 1997
60 years old
Director
STARK, James Gordon Croll
Appointed Date: 01 December 2012
62 years old
Director
STEVENSON, Grant Tennant
Appointed Date: 26 April 2004
53 years old
Director
STRACHAN, John Alan
Appointed Date: 30 November 2012
48 years old
Director
TAMMES, Tamar
Appointed Date: 01 January 2003
58 years old
Director
WALKER, Tricia Lyn
Appointed Date: 30 November 2012
48 years old
Director
WATTIE, John Ian
Appointed Date: 12 November 1997
62 years old
Director
WHELTON, Craig Michael
Appointed Date: 07 April 2014
47 years old
Director
WOOD, Michael Fenwick
Appointed Date: 26 July 2004
61 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 29 October 1997
Director
ALLAN, Scott Marshall
Resigned: 31 July 2013
Appointed Date: 30 November 2012
55 years old
Director
ANDERSON, Ian Gair
Resigned: 31 July 2010
Appointed Date: 26 April 2004
71 years old
Director
ARNOLD, Christopher James
Resigned: 29 December 2015
Appointed Date: 30 November 2012
65 years old
Director
BYRNE, Anthony Joseph
Resigned: 31 August 2014
Appointed Date: 01 December 2012
49 years old
Director
CASSELS, Sandra Isabelle Macdonald
Resigned: 18 October 2013
Appointed Date: 01 December 2012
62 years old
Director
CLARK, Geoffrey Alan
Resigned: 31 July 2016
Appointed Date: 30 November 2012
52 years old
Director
DRUMMOND, Caroline Stewart
Resigned: 31 January 2015
Appointed Date: 12 November 1997
66 years old
Director
FLEMING, Andrew Somerville
Resigned: 30 September 2004
Appointed Date: 26 April 2004
71 years old
Director
FLEMING, Andrew Somerville
Resigned: 07 November 2002
Appointed Date: 25 July 2002
71 years old
Director
GIBSON, David Bisset
Resigned: 27 October 2011
Appointed Date: 12 November 1997
64 years old
Director
GIFFORD, David Alan
Resigned: 31 July 2010
Appointed Date: 12 November 1997
79 years old
Director
GORDON, Kenneth Stewart
Resigned: 28 October 2016
Appointed Date: 30 November 2012
66 years old
Director
GRIEVE, Iain Macleod
Resigned: 30 June 2011
Appointed Date: 27 September 2006
56 years old
Director
HAYWOOD, Brent William
Resigned: 01 February 2002
Appointed Date: 12 February 1999
60 years old
Director
JOHNSTON, David Ian
Resigned: 31 July 2010
Appointed Date: 12 November 1997
67 years old
Director
JONES, Nicholas William
Resigned: 31 August 2007
Appointed Date: 02 August 1999
69 years old
Director
LOGAN, William Bruce
Resigned: 29 January 1999
Appointed Date: 12 November 1997
84 years old
Director
MACDONALD, Kenneth John
Resigned: 04 June 2013
Appointed Date: 03 December 2012
55 years old
Director
MACLEAN, Shona
Resigned: 30 September 2003
Appointed Date: 12 November 1997
62 years old
Director
MCGRANE, Michael Kevin Patrick
Resigned: 31 July 2014
Appointed Date: 26 July 2004
57 years old
Director
MCKELVIE, Gordon Campbell
Resigned: 03 February 2008
Appointed Date: 07 January 2002
60 years old
Director
MCLEAN, James Angus
Resigned: 31 July 2010
Appointed Date: 12 November 1997
78 years old
Director
MILLER, John Ashley Laing
Resigned: 20 December 2004
Appointed Date: 26 April 2004
77 years old
Director
MOST, Lionel David
Resigned: 31 July 2013
Appointed Date: 12 February 1999
71 years old
Director
MURRAY, Gordon Lindsay Kevan
Resigned: 17 December 1999
Appointed Date: 12 November 1997
72 years old
Director
MURRAY, Marsali Claire
Resigned: 27 February 2002
Appointed Date: 12 November 1997
64 years old
Director
NICOLSON, Maureen Angela
Resigned: 20 September 2002
Appointed Date: 12 February 1999
64 years old
Director
PAIRMAN, Lynda Annette
Resigned: 31 July 1998
Appointed Date: 12 November 1997
67 years old
Director
PIA, Paul Dominic
Resigned: 31 July 2010
Appointed Date: 12 November 1997
78 years old
Director
RAFFERTY, John Campbell
Resigned: 31 July 2009
Appointed Date: 12 November 1997
74 years old
Director
READ, Anthony James Montresor
Resigned: 31 October 2003
Appointed Date: 12 November 1997
64 years old
Director
REEKIE, Christa Margaretha
Resigned: 13 November 2009
Appointed Date: 26 April 2004
67 years old
Director
REID, David Ronald
Resigned: 31 July 2002
Appointed Date: 12 November 1997
88 years old
Director
ROSS, Kenneth Alexander
Resigned: 31 July 2009
Appointed Date: 12 November 1997
68 years old
Director
SALES, Martin
Resigned: 30 September 2003
Appointed Date: 12 November 1997
73 years old
Director
SCOTT, Christopher
Resigned: 31 July 2010
Appointed Date: 29 October 1997
65 years old
Director
SLEIGH, Andrew Falconer
Resigned: 30 November 2008
Appointed Date: 12 November 1997
68 years old
Director
SMITH, Alasdair Angus
Resigned: 31 October 2014
Appointed Date: 30 November 2012
54 years old
Director
SOBOLEWSKI, Andrew
Resigned: 01 August 2008
Appointed Date: 12 November 1997
67 years old
Director
STEEL, Jonathan Clark
Resigned: 08 September 2006
Appointed Date: 26 July 2004
56 years old
Director
STEWART, Alan James
Resigned: 30 August 2002
Appointed Date: 03 April 2000
68 years old
Director
SUTHERLAND, Alister Macdonald
Resigned: 31 July 1999
Appointed Date: 12 November 1997
91 years old
Director
WILSON, Stephen Scott
Resigned: 31 July 2016
Appointed Date: 20 January 1998
59 years old
Director
WOOD, Malcolm James
Resigned: 29 March 2001
Appointed Date: 29 October 1997
70 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) EDINBURGH LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
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
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 240 more events
27 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed

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