BP

BURNESS PAULL (NOMINEES) LIMITED

Active

Company number SC103840

Edinburgh · Incorporated 26 March 1987

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W. & J. BURNESS (NOMINEES) LIMITED · 26 March 1987 – 19 May 1998

BURNESS (NOMINEES) LIMITED · 19 May 1998 – 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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
Ownership Of Shares 75 To 100 Percent
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
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 March 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Corporate Director Company With Change Date
Officers
5 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Change Corporate Director Company With Change Date
Officers
3 December 2012 View
Resolution
Resolution
30 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Resolution
Resolution
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Memorandum Articles
Incorporation
3 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
2 August 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Address
7 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Dormant
Accounts
8 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
4 November 2000 View
Legacy
Annual Return
4 November 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Dormant
Accounts
17 March 2000 View
Legacy
Annual Return
18 November 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Address
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
1 July 1998 View
Certificate Change Of Name Company
Change Of Name
18 May 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Accounts With Accounts Type Dormant
Accounts
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Dormant
Accounts
29 May 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Dormant
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Dormant
Accounts
6 May 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
29 July 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
29 May 1992 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Dormant
Accounts
25 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Dormant
Accounts
1 December 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Dormant
Accounts
11 November 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Accounts
28 April 1987 View
Certificate Incorporation
Incorporation
23 March 1987 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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