Company information:
Burness Paull Pension Trustees Limited (No: SC239975)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 21-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: MARGARET ELIZABETH MEEHAN ( DOB: Apr-1965 From: Apr-2012 )
Current Director: SARAH-JANE ROBERTSON PHILLIPS ( DOB: Oct-1972 From: Mar-2012 )
Current Director: SARAH-JANE ROBERTSON PHILLIPS ( DOB: Oct-1972 From: Mar-2012 )
Current Director: WILLIAM JAMES YOUNG ( DOB: Apr-1988 From: Aug-2023 )
Current Secretary: BURNESS PAULL LLP ( From: Aug-2004 )
Resigned Director: DEBORAH MARY ADAM ( DOB: Dec-1961 From: Jul-2013 To: Nov-2022 )
Resigned Director: JENNIFER MARGARET ADAMS ( DOB: Aug-1968 From: Oct-2017 To: May-2022 )
Resigned Director: BURNESS (TRUSTEES) LIMITED ( From: Sep-2004 To: Nov-2006 )
Resigned Director: ANDREW SOMERVILLE FLEMING ( DOB: Nov-1954 From: Nov-2002 To: Sep-2004 )
Resigned Director: VANESSA CLARE INGRAM ( From: Nov-2006 To: Jan-2012 )
Resigned Director: RONALD MACKAY ( DOB: Mar-1971 From: Nov-2006 To: Sep-2014 )
Resigned Director: CAROLINE WIN MCINTYRE ( From: Sep-2014 To: Jun-2018 )
Resigned Director: MARGARET ELIZABETH MEEHAN ( DOB: Apr-1965 From: Nov-2006 To: Mar-2008 )
Resigned Director: DAVID MORGAN ( DOB: Jun-1973 From: Nov-2006 To: Sep-2014 )
Resigned Director: PAUL DOMINIC PIA ( DOB: Mar-1947 From: Nov-2006 To: Jul-2010 )
Resigned Director: JOHN CAMPBELL RAFFERTY ( DOB: Jun-1951 From: Nov-2006 To: Mar-2008 )
Resigned Director: ALISON MARGARET SHACKLETON ( DOB: Nov-1967 From: Apr-2012 To: Sep-2012 )
Resigned Director: ALAN HENRY SOPPITT ( DOB: Jan-1965 From: Nov-2002 To: Sep-2004 )
Resigned Secretary: BURNESS ( From: Nov-2002 To: Aug-2004 )
Persons of Significant Control:
Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3.0,3.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |