Burness Paull (Nominees) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurness Paull LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14376148People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 65 historicalCorpBurness Paull LLPCurrent director
Appointed 2008-03-28 · 18 yrs
Show 65 historical appointments
GC
Gaenor CassellResigned director
Resigned 2015-08-01 · 4 yrs · Solicitor
AB
Anthony ByrneResigned director
Resigned 2012-12-01 · 1 yr · Solicitor
SA
Scott AllanResigned director
Resigned 2012-12-01 · Lawyer
JS
James StarkResigned director
Resigned 2012-12-01 · 9 yrs · Lawyer
AS
Alasdair SmithResigned director
Resigned 2012-12-01 · 1 yr · Solicitor
WC
Walter ClarkResigned director
Resigned 2012-12-01 · 11 yrs · Lawyer
KG
Kenneth GordonResigned director
Resigned 2012-12-01 · 3 yrs · Solicitor
SW
Stephen WilsonResigned director
Resigned 2012-12-01 · 3 yrs · Solicitor
CM
Colin MckenzieResigned director
Resigned 2012-12-01 · 13 yrs · Solicitor
AS
Resigned 2008-09-30 · 13 yrs · Solicitor
CG
Christopher GottsResigned director
Resigned 2007-08-01 · Solicitor
CH
Colin HulmeResigned director
Resigned 2007-02-01 · 1 yr · Solicitor
IG
Iain GrieveResigned director
Resigned 2006-09-27 · 1 yr · Solicitor
JH
Jonathan HeaneyResigned director
Resigned 2006-02-01 · 2 yrs · Solicitor
DG
David GoodbrandResigned director
Resigned 2006-02-01 · 2 yrs · Solicitor
AM
Alan McmillanResigned director
Resigned 2005-10-31 · 2 yrs · Solicitor
JS
Jonathan SteeleResigned director
Resigned 2004-07-26 · 2 yrs · Solicitor
MM
Michael McgraneResigned director
Resigned 2004-07-26 · 3 yrs · Solicitor
GM
Gary MoffatResigned director
Resigned 2004-07-26 · 3 yrs · Solicitor
GP
Gavin PatonResigned director
Resigned 2004-07-26 · 3 yrs · Solicitor
MW
Michael WoodResigned director
Resigned 2004-07-26 · 3 yrs · Solicitor
JF
James ForbesResigned director
Resigned 2004-07-26 · 3 yrs · Solicitor
JM
John MillerResigned director
Resigned 2004-04-26 · Solicitor
IA
Ian AndersonResigned director
Resigned 2004-04-26 · 3 yrs · Solicitor
GS
Grant StevensonResigned director
Resigned 2004-04-26 · 3 yrs · Solicitor
CR
Christa ReekieResigned director
Resigned 2004-04-26 · 3 yrs · Solicitor
AF
Andrew FlemingResigned director
Resigned 2004-04-26 · Solicitor
TT
Tamar TammesResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
DM
David MorganResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
RM
Ronald MackayResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
GM
Gordon MckelvieResigned director
Resigned 2002-01-07 · 6 yrs · Solicitor
PL
Peter LawsonResigned director
Resigned 2001-02-05 · 7 yrs · Solicitor
AS
Alan StewartResigned director
Resigned 2000-04-03 · 2 yrs · Solicitor
NJ
Nicholas JonesResigned director
Resigned 1999-08-02 · 8 yrs · Solicitor
RR
Richard RennieResigned director
Resigned 1999-08-02 · 8 yrs · Solicitor
LM
Lionel MostResigned director
Resigned 1999-02-12 · 9 yrs · Solicitor
SP
Stephen PhillipsResigned director
Resigned 1999-02-12 · 9 yrs · Solicitor
MN
Maureen NicolsonResigned director
Resigned 1999-02-12 · 3 yrs · Solicitor
BH
Brent HaywoodResigned director
Resigned 1999-02-12 · 2 yrs · Solicitor
PR
Philip RodneyResigned director
Resigned 1999-02-12 · 9 yrs · Solicitor
DG
David GiffordResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
CM
Christopher MackayResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
SM
Shona MacleanResigned director
Resigned 1997-11-03 · 5 yrs · Solictor
AR
Anthony ReadResigned director
Resigned 1997-11-03 · 5 yrs · Solicitor
AS
Alister SutherlandResigned director
Resigned 1997-11-03 · 1 yr · Solicitor
MM
Marsali MurrayResigned director
Resigned 1997-11-03 · 4 yrs · Solicitor
CS
Christopher ScottResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
CD
Caroline DrummondResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
JM
James McleanResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
WL
William LoganResigned director
Resigned 1997-11-03 · 1 yr · Solicitor
KR
Kenneth RossResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
AS
Andrew SleighResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
AS
Andrew SobolewskiResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
PP
Paul PiaResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
DR
David ReidResigned director
Resigned 1997-11-03 · 4 yrs · Solicitor
DG
David GibsonResigned director
Resigned 1997-11-03 · 10 yrs · Solicitor
MS
Martin SalesResigned director
Resigned 1997-11-03 · 5 yrs · Solicitor
GM
Gordon MurrayResigned director
Resigned 1997-11-03 · 2 yrs · Solicitor
MW
Malcolm WoodResigned director
Resigned 1988-10-10 · 12 yrs
LP
Lynda PairmanResigned director
Resigned 1988-10-10 · 9 yrs · Solicitor
JR
John RaffertyResigned director
Resigned 1987-03-26 · 21 yrs · Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active