BP

BURNESS PAULL (TRUSTEES) LIMITED

Active

Company number SC062553

Aberdeen, Scotland · Incorporated 15 June 1977

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
49 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

P & W TRUSTEES (ABERDEEN) LIMITED · 15 June 1977 – 30 November 2012

BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED · 30 November 2012 – 12 April 2017

Company overview

**Burness Paull (Trustees) Limited** is an active private company limited by guarantee without share capital, incorporated in Scotland on 15 June 1977. The company is registered at 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, and carries out other business support service activities (SIC 82990).

It is a dormant company. Its most recent accounts, made up to 5 April 2025, were filed as dormant, with the next accounts due by 5 January 2027. The company has no charges, no insolvency history and has never been liquidated.

Burness Paull LLP is the sole person with significant control, holding 75–100% of the voting rights and the right to appoint and remove directors. The current directors are Colin Neil McKenzie and Fiona Marie Clarke, both British and resident in Scotland. Burness Paull LLP acts as corporate secretary.

The most recent confirmation statement was made up to 17 November 2025. Recent filings in February 2026 include the termination of a director and the passing of resolutions.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burness Paull Llp
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Resolution
Resolution
27 February 2026 View
Memorandum Articles
Incorporation
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
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26 February 2026 View
Termination Director Company With Name Termination Date
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26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
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2 December 2024 View
Termination Director Company With Name Termination Date
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2 December 2024 View
Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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2 December 2024 View
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2 December 2024 View
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2 December 2024 View
Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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2 December 2024 View
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2 December 2024 View
Termination Director Company With Name Termination Date
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2 December 2024 View
Termination Director Company With Name Termination Date
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2 December 2024 View
Termination Director Company With Name Termination Date
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2 December 2024 View
Change Person Director Company With Change Date
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29 November 2024 View
Termination Director Company With Name Termination Date
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21 October 2024 View
Termination Director Company With Name Termination Date
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10 October 2024 View
Termination Director Company With Name Termination Date
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1 October 2024 View
Termination Director Company With Name Termination Date
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13 September 2024 View
Termination Director Company With Name Termination Date
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23 August 2024 View
Termination Director Company With Name Termination Date
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12 August 2024 View
Appoint Person Director Company With Name Date
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1 August 2024 View
Appoint Person Director Company With Name Date
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1 August 2024 View
Change Person Director Company With Change Date
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23 July 2024 View
Termination Director Company With Name Termination Date
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2 July 2024 View
Change Person Director Company With Change Date
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27 May 2024 View
Appoint Person Director Company With Name Date
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15 May 2024 View
Accounts With Accounts Type Dormant
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24 April 2024 View
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3 April 2024 View
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3 April 2024 View
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3 April 2024 View
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3 April 2024 View
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19 March 2024 View
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7 March 2024 View
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Change Person Director Company With Change Date
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6 March 2024 View
Termination Director Company With Name Termination Date
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21 February 2024 View
Termination Director Company With Name Termination Date
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1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Director Company With Name Termination Date
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31 October 2023 View
Change Person Director Company With Change Date
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5 October 2023 View
Change Person Director Company With Change Date
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5 October 2023 View
Change Person Director Company With Change Date
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5 October 2023 View
Change Person Director Company With Change Date
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5 October 2023 View
Change Person Director Company With Change Date
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2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
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1 August 2023 View
Termination Director Company With Name Termination Date
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1 August 2023 View
Termination Director Company With Name Termination Date
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1 August 2023 View
Appoint Person Director Company With Name Date
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1 August 2023 View
Change Person Director Company With Change Date
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13 July 2023 View
Change Person Director Company With Change Date
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12 July 2023 View
Change Person Director Company With Change Date
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12 July 2023 View
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12 July 2023 View
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12 July 2023 View
Change Person Director Company With Change Date
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12 July 2023 View
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12 July 2023 View
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12 July 2023 View
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12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Termination Director Company With Name Termination Date
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30 May 2023 View
Appoint Person Director Company With Name Date
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9 May 2023 View
Appoint Person Director Company With Name Date
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4 May 2023 View
Appoint Person Director Company With Name Date
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15 March 2023 View
Appoint Person Director Company With Name Date
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15 March 2023 View
Termination Director Company With Name Termination Date
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1 February 2023 View
Termination Director Company With Name Termination Date
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1 February 2023 View
Appoint Person Director Company With Name Date
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6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Change Person Director Company With Change Date
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23 November 2022 View
Change Person Director Company With Change Date
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23 November 2022 View
Appoint Person Director Company With Name Date
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3 August 2022 View
Appoint Person Director Company With Name Date
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3 August 2022 View
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3 August 2022 View
Appoint Person Director Company With Name Date
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3 August 2022 View
Appoint Person Director Company With Name Date
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3 August 2022 View
Termination Director Company With Name Termination Date
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2 August 2022 View
Termination Director Company With Name Termination Date
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2 August 2022 View
Termination Director Company With Name Termination Date
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2 August 2022 View
Appoint Person Director Company With Name Date
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26 May 2022 View
Appoint Person Director Company With Name Date
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9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Appoint Person Director Company With Name Date
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27 April 2022 View
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28 March 2022 View
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4 February 2022 View
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4 February 2022 View
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17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
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22 October 2021 View
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22 October 2021 View
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22 October 2021 View
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22 October 2021 View
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22 October 2021 View
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22 October 2021 View
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24 September 2021 View
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2 September 2021 View
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2 August 2021 View
Second Filing Of Director Appointment With Name
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25 May 2021 View
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29 April 2021 View
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29 April 2021 View
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29 April 2021 View
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29 April 2021 View
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29 April 2021 View
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29 April 2021 View
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12 April 2021 View
Appoint Person Director Company With Name Date
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12 April 2021 View
Termination Director Company With Name Termination Date
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29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Director Company With Name Termination Date
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31 July 2020 View
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31 July 2020 View
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31 July 2020 View
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31 July 2020 View
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31 July 2020 View
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18 February 2020 View
Termination Director Company With Name Termination Date
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3 February 2020 View
Termination Director Company With Name Termination Date
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25 November 2019 View
Confirmation Statement With No Updates
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20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
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4 November 2019 View
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7 June 2019 View
Termination Director Company With Name Termination Date
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3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With No Updates
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22 November 2018 View
Appoint Person Director Company With Name Date
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10 August 2018 View
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10 August 2018 View
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10 August 2018 View
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15 December 2017 View
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28 November 2017 View
Confirmation Statement With No Updates
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28 November 2017 View
Accounts With Accounts Type Dormant
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13 November 2017 View
Termination Director Company With Name Termination Date
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7 July 2017 View
Resolution
Resolution
12 April 2017 View
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14 March 2017 View
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8 February 2017 View
Accounts With Accounts Type Dormant
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22 December 2016 View
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17 November 2016 View
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31 October 2016 View
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19 October 2016 View
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12 April 2016 View
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12 April 2016 View
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12 April 2016 View
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12 April 2016 View
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12 April 2016 View
Termination Director Company With Name Termination Date
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28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
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5 August 2015 View
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26 May 2015 View
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26 May 2015 View
Termination Director Company With Name Termination Date
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3 February 2015 View
Appoint Person Director Company With Name Date
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23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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10 October 2014 View
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9 October 2014 View
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9 October 2014 View
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9 October 2014 View
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6 October 2014 View
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6 October 2014 View
Termination Director Company With Name Termination Date
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1 August 2014 View
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1 August 2014 View
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1 August 2014 View
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8 May 2014 View
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12 February 2014 View
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4 February 2014 View
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
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4 February 2014 View
Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Appoint Person Director Company With Name
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4 February 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
27 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 November 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Resolution
Resolution
9 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 November 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Dormant
Accounts
21 November 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 January 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Officers
19 April 1998 View
Legacy
Officers
19 April 1998 View
Legacy
Officers
19 April 1998 View
Legacy
Officers
19 April 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
20 April 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
11 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Accounts
19 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
14 April 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Annual Return
15 December 1988 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Legacy
Reregistration
14 April 1987 View
Legacy
Officers
8 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Annual Return
24 March 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 May 1986 View
Incorporation Company
Incorporation
15 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB10 1DQ

ONE-DYAS EOG LIMITED
#SC005122
active
ALBYN SCHOOL LIMITED
#SC026743
active
HIGHLAND FUELS LIMITED
#SC032343
active
BROMPTON HOLDINGS LIMITED
#SC062145
active
CARNEGIE FUELS LIMITED
#SC074381
active
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