BURNESS PAULL (NOMINEES) LIMITED

SC103840
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
W. & J. BURNESS (NOMINEES) LIMITED 24 Oct 1989 - 19 May 1998
BURNESS (NOMINEES) LIMITED 19 May 1998 - 30 Nov 2012
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 28 Mar 2008

Appointment Type: D

Other Appointments: None

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HELEN MARY DICKSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

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MARK JULIAN ELLIS

Birthdate: Oct 1974

Nationality: SCOTTISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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ALASDAIR CHARLES FREEMAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PHILLIP GOTTS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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JONATHAN HEANEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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EDWARD MARK HUNTER

Birthdate: Jul 1986

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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PAULA ELAINE KENNEDY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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PETER ALEXANDER LAWSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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COLIN NEIL MCKENZIE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

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PAUL SCULLION

Birthdate: Sep 1984

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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GRANT TENNANT STEVENSON

Birthdate: May 1972

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 10 Oct 1988

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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ALAN HENRY SOPPITT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 48 LAUDER ROAD MIDLOTHIAN EH91UE

Date Appointed: 28 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SCOTT MARSHALL ALLAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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IAN GAIR ANDERSON

Birthdate: May 1954

Nationality: BRITISH

Address: 9 CRAIGHILL GARDENS EH105PY

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH BYRNE

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLAT 2 25 ATHOLE GARDENS DOWANHILL G129BB

Date Appointed: 01 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GAENOR JUDITH CASSELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR WALTER JAMES CLARK

Birthdate: Jul 1976

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Dec 2012

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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CAROLINE STEWART DRUMMOND

Birthdate: Apr 1959

Nationality: BRITISH

Address: CROSS ROADS KIRKGATE MIDLOTHIAN EH146AR

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANDREW SOMERVILLE FLEMING

Birthdate: Oct 1954

Nationality: BRITISH

Address: 66 CASTLE MAINS ROAD MILNGAVIE LANARKSHIRE G627QB

Date Appointed: 26 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JAMES BENNIE COOK FORBES

Birthdate: Jul 1966

Nationality: BRITISH

Address: 22 MANSE ROAD BEARSDEN LANARKSHIRE G613PS

Date Appointed: 26 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID BISSET GIBSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 WHITTINGEHAME GARDENS GREAT WESTERN ROAD STRATHCLYDE G120AA

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALAN GIFFORD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 ADIA ROAD TORRYBURN KY128LB

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES GOODBRAND

Birthdate: Jul 1973

Nationality: BRITISH

Address: 14 SYME RIGG EH105GE

Date Appointed: 01 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH STEWART GORDON

Birthdate: Jul 1959

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILLIP GOTTS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 26 SHANDON STREET MIDLOTHIAN EH111QH

Date Appointed: 01 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAIN MACLEOD GRIEVE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 BRAID CRESCENT MIDLOTHIAN EH106AX

Date Appointed: 27 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR BRENT WILLIAM HAYWOOD

Birthdate: Jul 1965

Nationality: NEW ZEALANDER

Address: 20 HODGE STREET FK11BN

Date Appointed: 12 Feb 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN HEANEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE POPLARS, 4A HAMILTON ROAD LANARKSHIRE G718NE

Date Appointed: 01 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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COLIN JAMES KENNEDY HULME

Birthdate: Apr 1972

Nationality: BRITISH

Address: 24 HODGE STREET STIRLINGSHIRE FK11BN

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: LAMMERBURN 10 NAPIER ROAD EH105BD

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM JONES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 CLUNY TERRACE MIDLOTHIAN EH104SW

Date Appointed: 02 Aug 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER LAWSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 47 GREAT KING STREET EH36RP

Date Appointed: 05 Feb 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRUCE LOGAN

Birthdate: Aug 1941

Nationality: BRITISH

Address: 3 BLINKBONNY CRESCENT EH43NB

Date Appointed: 03 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEIL MACKAY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 16 MID STEIL EH105XB

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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RONALD MACKAY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 12 PARK TERRACE G36BY

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SHONA MACLEAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 44 BORLAND ROAD BEARSDEN STRATHCLYDE G612ND

Date Appointed: 03 Nov 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL KEVIN PATRICK MCGRANE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 9 PRINCES TERRACE DOWANHILL LANARKSHIRE G129JP

Date Appointed: 26 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON CAMPBELL MCKELVIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT 2/1 26 BELHAVEN TERRACE WEST G120UL

Date Appointed: 07 Jan 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES ANGUS MCLEAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 BLINKBONNY TERRACE EH43LL

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES MCMILLAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 28 INVERLEITH ROW MIDLOTHIAN EH35QH

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN ASHLEY LAING MILLER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 18 LEARMONTH GARDENS MIDLOTHIAN EH41HB

Date Appointed: 26 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GARY JOHN MOFFAT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 SEAFORD STREET KA12DA

Date Appointed: 26 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID MORGAN

Birthdate: May 1973

Nationality: BRITISH

Address: 595 KILMARNOCK ROAD NEWLANDS G432TH

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LIONEL DAVID MOST

Birthdate: Oct 1954

Nationality: BRITISH

Address: G12

Date Appointed: 12 Feb 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON LINDSAY KEVAN MURRAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: TRINITY HOUSE PEEBLESHIRE EH467EA

Date Appointed: 03 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MARSALI CLAIRE MURRAY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 16 MERCHISTON AVENUE EH104NY

Date Appointed: 03 Nov 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MAUREEN ANGELA NICOLSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 7 BRACKENBRAE ROAD BISHOPBRIGGS G642AD

Date Appointed: 12 Feb 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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LYNDA ANNETTE PAIRMAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: BALLAGAWNE COTTAGE BALLAGAWNE ROAD COLBY ISLE OF MAN IM94AZ

Date Appointed: 10 Oct 1988

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GAVIN HUGH PATON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 14 WOODBURN ROAD NEWLANDS LANARKSHIRE G432TN

Date Appointed: 26 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL PHILLIPS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 37 KINGSBOROUGH GARDENS HYNDLAND G129NH

Date Appointed: 12 Feb 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL DOMINIC PIA

Birthdate: Feb 1947

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL RAFFERTY

Birthdate: May 1951

Nationality: BRITISH

Address: 5 ST MARGARETS ROAD MIDLOTHIAN EH91AZ

Date Appointed: 26 Mar 1987

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES MONTRESOR READ

Birthdate: Sep 1961

Nationality: BRITISH

Address: 7 WILTON ROAD EH165NX

Date Appointed: 03 Nov 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS CHRISTA MARGARETHA REEKIE

Birthdate: Mar 1958

Nationality: AUSTRIAN

Address: 5 GOLF COURSE ROAD MIDLOTHIAN EH192EU

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID RONALD REID

Birthdate: May 1937

Nationality: BRITISH

Address: 6 ROTHESAY TERRACE MIDLOTHIAN EH37RY

Date Appointed: 03 Nov 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RICHARD VEITCH RENNIE

Birthdate: May 1969

Nationality: BRITISH

Address: 40 COMISTON DRIVE MIDLOTHIAN EH105QR

Date Appointed: 02 Aug 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILIP EMANUEL RODNEY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 KENMURE ROAD GIFFNOCK G466TU

Date Appointed: 12 Feb 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER ROSS

Birthdate: Dec 1956

Nationality: BRITISH

Address: MALCOLMSTONE COTTAGE 3 LONG DALMAHOY ROAD MIDLOTHIAN EH144AD

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARTIN SALES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 10 SAXE COBURG PLACE EH35BR

Date Appointed: 03 Nov 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SCOTT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 13 HOPE TERRACE EH92AP

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW FALCONER SLEIGH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 43 LUBNAIG ROAD NEWLANDS G432RX

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR ANGUS SMITH

Birthdate: May 1971

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW SOBOLEWSKI

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 JUNIPER AVENUE RENFREWSHIRE PA113NS

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ALAN HENRY SOPPITT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Sep 2008

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON CROLL STARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN CLARK STEELE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 66 AIRLIE STREET LANARKSHIRE G129SW

Date Appointed: 26 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRANT TENNANT STEVENSON

Birthdate: May 1972

Nationality: BRITISH

Address: 13 ST JOHNS ROAD POLLOCKSHILDS G415QP

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: HAZLIEBRAE 38 DALZIEL DRIVE G414HY

Date Appointed: 03 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ALISTER MACDONALD SUTHERLAND

Birthdate: Jun 1934

Nationality: BRITISH

Address: THE MOSS PIER ROAD RHU STRATHCLYDE G848LH

Date Appointed: 03 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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TAMAR TAMMES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 16 CRAIGHOUSE AVENUE MIDLOTHIAN EH105LN

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN IAN WATTIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 5 OXFORD TERRACE LOTHIAN EH41PX

Date Appointed: 03 Nov 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN SCOTT WILSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES WOOD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4 ETTRICK ROAD EH105BJ

Date Appointed: 10 Oct 1988

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL FENWICK WOOD

Birthdate: May 1964

Nationality: BRITISH

Address: 91 ORMONDE CRESCENT NETHERLEE G443SW

Date Appointed: 26 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director