Ltd Facts The UK company register, as filed

Register entry · No. SC239975

BURNESS PAULL PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 21 Nov 2002

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £3.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2002 (23 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 31 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
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURNESS PAULL PENSION TRUSTEES LIMITED current
    2. BURNESS PENSION TRUSTEES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £3 —
31 Mar 2024 (16 months) not published not published — £3 —
30 Nov 2022 not published not published — £3 —
30 Nov 2021 not published not published — £3 —
30 Nov 2020 * not published not published — £3 —

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

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
BURNESS PAULL LLP Corporate secretary 1 Aug 2004 — —
Sarah-Jane Robertson Phillips Director 20 Mar 2012 — October 1972 British · Scotland
William James Young Director 1 Aug 2023 — April 1988 British · United Kingdom
Derick Gunn Macleod Director 1 Jun 2026 — December 1986 British · United Kingdom

Owners and controllers All 1, 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

Ask about this company

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Questions

Is BURNESS PAULL PENSION TRUSTEES LIMITED still trading?

The register shows BURNESS PAULL PENSION TRUSTEES LIMITED as active.

What does BURNESS PAULL PENSION TRUSTEES LIMITED do?

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

When was BURNESS PAULL PENSION TRUSTEES LIMITED set up?

It was incorporated on 21 November 2002.

When are BURNESS PAULL PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs BURNESS PAULL PENSION TRUSTEES LIMITED?

BURNESS PAULL PENSION TRUSTEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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

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  2. 04972426 4 MEXFIELD ROAD LIMITED Active Private Limited Company Inc. 21 Nov 2003 74990 · Non-trading company
  3. SC259653 CEP II ILP SCOTLAND LIMITED Active Private Limited Company Inc. 21 Nov 2003 74990 · Non-trading company
  4. 04971936 FROSTBYTE LIMITED Active Private Limited Company Inc. 21 Nov 2003 74990 · Non-trading company
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The file

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