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Burness Paull (Directors) Limited

Burness Paull (Directors) Limited is a dormant company incorporated on 23 August 1991 with the registered office located in Edinburgh, City of Edinburgh. Burness Paull (Directors) Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC133590
Private limited company
Scottish Company
Age
34 years
Incorporated 23 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (1 month ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 22 years
Telephone
01314736000
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Solicitor • British • Lives in Scotland • Born in Jun 1972
Director • Solicitor • Scottish • Lives in Scotland • Born in Nov 1974
Director • Solicitor • British • Lives in Scotland • Born in Sep 1972
Director • Solicitor • British • Lives in Scotland • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Burness Paull (Trustees) Limited
Walter James Clark, Helen Mary Dickson, and 11 more are mutual people.
Active
Burness Paull (Nominees) Limited
Walter James Clark, Helen Mary Dickson, and 11 more are mutual people.
Active
Burness Paull LLP
Walter James Clark, Helen Mary Dickson, and 10 more are mutual people.
Active
Burness Paull (Trustees) Edinburgh Limited
Walter James Clark, Mark Julian Ellis, and 2 more are mutual people.
Active
Paull & Williamsons LLP
Helen Mary Dickson, Alasdair Charles Freeman, and 1 more are mutual people.
Active
Harris Tweed Direct Limited
Peter Alexander Lawson and Burness Paull LLP are mutual people.
Active
Harris Tweed Direct.Com Limited
Peter Alexander Lawson and Burness Paull LLP are mutual people.
Active
Harris Tweed Direct.Co.UK Limited
Peter Alexander Lawson and Burness Paull LLP are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 11 Dec 2024
Edward Mark Hunter Appointed
10 Months Ago on 2 Dec 2024
Paul Scullion Appointed
10 Months Ago on 2 Dec 2024
Walter James Clark Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Jonathan Heaney Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Christopher Phillip Gotts Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Peter Alexander Lawson Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Paul Scullion as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Edward Mark Hunter as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Walter James Clark as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Peter Alexander Lawson on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Christopher Phillip Gotts on 1 March 2024
Submitted on 8 Mar 2024
Director's details changed for Jonathan Heaney on 1 March 2024
Submitted on 8 Mar 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 13 Nov 2023
Repayment History
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