BP

BURNESS PAULL PENSION TRUSTEES LIMITED

Active

Company number SC239975

Edinburgh · Incorporated 21 November 2002

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

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company history

Previous company names

BURNESS PENSION TRUSTEES LIMITED · 21 November 2002 – 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
11 November 2025
Next due
25 November 2026
3 months 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

1 funding round
20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Change Person Director Company With Change Date
Officers
15 May 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
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Change Corporate Secretary 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
12 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Capital Allotment Shares
Capital
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Capital Return Purchase Own Shares
Capital
8 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Capital Return Purchase Own Shares
Capital
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Capital Cancellation Shares
Capital
26 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Resolution
Resolution
3 April 2008 View
Memorandum Articles
Incorporation
3 April 2008 View
Legacy
Capital
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
20 May 2003 View
Incorporation Company
Incorporation
21 November 2002 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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