Ltd Facts The UK company register, as filed

Register entry · No. SC133590

BURNESS PAULL (DIRECTORS) LIMITED

Active Private Limited Company Incorporated 23 Aug 1991

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    11 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURNESS PAULL (DIRECTORS) LIMITED current
    2. BURNESS (DIRECTORS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2 —
31 Mar 2024 (8 months) not published not published — £2 —
31 Jul 2023 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
BURNESS PAULL LLP Corporate director 28 Mar 2008 — —
Peter Alexander Lawson Director 30 Sep 2008 — July 1970 British · United Kingdom
Jonathan Heaney Director 30 Sep 2008 — September 1972 British · Scotland
Christopher Phillip Gotts Director 30 Sep 2008 — September 1974 British · Scotland
Mark Julian Ellis Director 30 Sep 2008 — November 1974 Scottish · Scotland
Grant Tennant Stevenson Director 1 Dec 2012 — June 1972 British · Scotland
Alasdair Charles Freeman Director 1 Dec 2012 — January 1972 British · Scotland
Helen Mary Dickson Director 1 Dec 2012 — September 1972 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burness Paull Llp company · So300380 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURNESS PAULL (DIRECTORS) LIMITED still trading?

The register shows BURNESS PAULL (DIRECTORS) LIMITED as active.

What does BURNESS PAULL (DIRECTORS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BURNESS PAULL (DIRECTORS) LIMITED set up?

It was incorporated on 23 August 1991.

When are BURNESS PAULL (DIRECTORS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BURNESS PAULL (DIRECTORS) LIMITED's next confirmation statement due?

By 6 September 2027.

Who runs BURNESS PAULL (DIRECTORS) LIMITED?

BURNESS PAULL (DIRECTORS) LIMITED has 11 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02741102 22 HAZLITT ROAD RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 19 Aug 1992 74990 · Non-trading company
  2. 02741025 FILA LIMITED Active Private Limited Company Inc. 19 Aug 1992 74990 · Non-trading company
  3. 02742663 TYRES & WHEELS DIRECT LIMITED Active Private Limited Company Inc. 19 Aug 1992 74990 · Non-trading company
  4. 02740593 UCKERS LIMITED Active Private Limited Company Inc. 18 Aug 1992 74990 · Non-trading company
  5. 02739873 KINIKI LIMITED Active Private Limited Company Inc. 14 Aug 1992 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House