Company
Burness Paull (Trustees) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 154
- Nicola Emma Williams 2024–2024 View profile
- Jillian Mary Moore 2024–2024 View profile
- Emma Barbara Paton 2024–2024 View profile
- Murray James Cree 2024–2024 View profile
- Victoria Nairne Tweed 2024–2024 View profile
- Michael James Johnston Guthrie 2024–2024 View profile
- Paul Coyle 2024–2024 View profile
- Karen Margaret Manning 2023–2024 View profile
- William James Young 2023–2024 View profile
- Mark Jonathan Kirke 2023–2024 View profile
- Linda Jane Aird Tinson 2023–2026 View profile
- Fraser Donald Mackinven 2023–2024 View profile
- David Ross Stewart 2023–2024 View profile
- Christine Wilson Yuill 2022–2024 View profile
- Andrew John Little 2022–2024 View profile
- Sophia Victoria Harrison 2022–2024 View profile
- Kirsty Morley 2022–2024 View profile
- Edward Mark Hunter 2022–2026 View profile
- Allana-Clair Sweeney 2022–2024 View profile
- Alan Mcleod Cassels 2022–2024 View profile
- James Robert Shaw Gray 2022–2024 View profile
- Barry Mchugh 2022–2024 View profile
- Euan Kenneth James Fleming 2022–2023 View profile
- Richard Bryan Smith 2022–2024 View profile
- Jennifer Wilkie 2022–2024 View profile
- Richard Lockhart 2022–2024 View profile
- Grace Margaret Mcgill 2021–2024 View profile
- Andrew Moray Knight 2021–2024 View profile
- Robert John Arthur Ruddiman 2021–2024 View profile
- Andrew John Christie 2021–2024 View profile
- Ronald Walter Brown 2021–2024 View profile
- Ashley Helen Jones 2021–2024 View profile
- Paul Scullion 2021–2026 View profile
- Lynne Carol Gray 2021–2024 View profile
- Dawn Reoch 2021–2024 View profile
- Graeme Thomas Palmer 2021–2024 View profile
- Graeme Stuart Bradshaw 2021–2024 View profile
- Peter Mark Ward 2021–2024 View profile
- Neil Thomas Bruce 2021–2024 View profile
- Fiona Mary Killen Quinan 2021–2023 View profile
- Michael Philip Thomson 2021–2024 View profile
- Andrew Forsyth 2021–2024 View profile
- David William Davidson 2021–2024 View profile
- Alasdair Oman Sutherland 2021–2024 View profile
- Caroline Louise Margaret Maciver 2021–2024 View profile
- Ruaridh Mark Cole 2021–2024 View profile
- Jamie Kerr 2021–2024 View profile
- Colin Barrie Miller 2021–2023 View profile
- Catriona Macallan 2021–2024 View profile
- Allan David Leal 2018–2021 View profile
- Jennifer Carol Skeoch 2018–2024 View profile
- Gary George Chapman 2018–2020 View profile
- Morag Woodburn Moffett 2018–2024 View profile
- Claire Eileen Macpherson 2017–2026 View profile
- Nicola Jane Clemence 2017–2024 View profile
- Margaret Elizabeth Meehan 2017–2024 View profile
- Paula Elaine Kennedy 2016–2024 View profile
- Steven James Guild 2016–2024 View profile
- Callum Snowden Sinclair 2016–2024 View profile
- Gaenor Judith Cassell 2015–2019 View profile
- Raymond Scott Gribben 2014–2017 View profile
- Robert Burns 2014–2026 View profile
- Morag Hutchison 2014–2024 View profile
- Amanda Jane Laurie 2014–2024 View profile
- Craig Michael Whelton 2014–2019 View profile
- Ronald Mackay 2014–2024 View profile
- Peter Alexander Lawson 2014–2026 View profile
- Mark Julian Ellis 2014–2026 View profile
- David James Goodbrand 2014–2024 View profile
- Scott Campbell Neilson Peterkin 2014–2024 View profile
- Richard Veitch Rennie 2014–2024 View profile
- Colin James Kennedy Hulme 2014–2024 View profile
- Jonathan Heaney 2014–2024 View profile
- Ewan Colin Mcintyre 2014–2019 View profile
- Sarah Jane Robertson Phillips 2014–2024 View profile
- Fenella Mary Mason 2014–2023 View profile
- John Ian Wattie 2014–2018 View profile
- Nicholas Paul Naddell 2014–2024 View profile
- Walter James Clark 2014–2024 View profile
- Stephen Paul Phillips 2014–2020 View profile
- James Bennie Cook Forbes 2014–2024 View profile
- Gavin Hugh Paton 2014–2024 View profile
- Christopher Neil Mackay 2014–2023 View profile
- Philip Emanuel Rodney 2014–2018 View profile
- Alan Charles Mcmillan 2014–2024 View profile
- Christopher Phillip Gotts 2014–2024 View profile
- Peter Martin Antony Chambers 2014–2024 View profile
- Anthony Joseph Byrne 2014–2014 View profile
- Michael Fenwick Wood 2014–2023 View profile
- Stephen Scott Wilson 2014–2016 View profile
- Alan Henry Soppitt 2014–2022 View profile
- Tamar Tammes 2014–2024 View profile
- Steven Mckinlay 2014–2024 View profile
- David Morgan 2014–2024 View profile
- Caroline Stewart Drummond 2014–2015 View profile
- Grant Tennant Stevenson 2014–2024 View profile
- Gary John Moffat 2014–2024 View profile
- Michael Kevin Patrick Mcgrane 2014–2014 View profile
- Lorna Helen Finlayson 2014–2018 View profile
- Neil Bryce Smith 2013–2024 View profile
- Robin Macarthur Clarkson 2012–2017 View profile
- Peter Richard Smith 2012–2022 View profile
- David Sidney Freeman 2012–2020 View profile
- Christopher James Arnold 2011–2015 View profile
- Helen Mary Dickson 2011–2024 View profile
- Brian William Hemming 2010–2020 View profile
- Tricia Lyn Walker 2009–2024 View profile
- Hugh Stuart Robertson 2008–2011 View profile
- Alasdair Angus Smith 2008–2014 View profile
- Alasdair Charles Freeman 2007–2024 View profile
- Geoffrey Alan Clark 2006–2016 View profile
- John Alan Strachan 2006–2026 View profile
- John Kennedy 2004–2024 View profile
- Kenneth John Macdonald 2004–2013 View profile
- Bruce Martin Ronald Mcleod 2003–2020 View profile
- Rona Margaret Jamieson 2002–2020 View profile
- Clive Phillips 2002–2007 View profile
- Stephen Samuel Alexander Millar 2000–2003 View profile
- Gordon Campbell Steele 2000–2012 View profile
- Elaine Innes Farquharson Black 2000–2019 View profile
- Scott Marshall Allan 1999–2013 View profile
- Gordon Brodie Davidson 1998–2012 View profile
- Kenneth Stewart Gordon 1998–2016 View profile
- James Gordon Croll Stark 1998–2022 View profile
- Margaret Macrae Gibson 1998–2020 View profile
- Richard Goodfellow 1998–2024 View profile
- Scott Maxwell Harrison 1997–2001 View profile
- Sean Ajit Saluja 1997–2023 View profile
- Michael James Tait 1996–1998 View profile
- Kenneth Mcarthur Ross 1996–2009 View profile
- Alexander Michael Freeland Morrice 1994–2023 View profile
- Ian Wilson Robertson 1994–2006 View profile
- Martin James Mcintyre 1994–2000 View profile
- Alison Susan Innes 1992–2000 View profile
- Stephen Glennie 1991–1993 View profile
- Colin James Maclaren 1989–2010 View profile
- Marion Nancy Mcdonald 1989–1997 View profile
- Brian William Knowles 1989–2012 View profile
- David Fielding Mcleod 2011 View profile
- Alan Ross Mcniven 2011 View profile
- David Omond Moncrieff Geddie 2007 View profile
- Lesley Anne Gray 2003 View profile
- Lester Ferguson Cameron 2012 View profile
- Alastair Merchant Mathieson 1995 View profile
- Douglas Grieve Abernethy 2008 View profile
- Gordon Andrew Buchan 2012 View profile
- James Mckay Bridges 1994 View profile
- Sidney Barrie 2005 View profile
- Douglas Murray 2007 View profile
- James Kevin Tierney 2000 View profile
- George Bruce Pirie Smith 2008 View profile
- George Alpine 2006 View profile
- Ian Michael Scott Park 1991 View profile
- Leslie Scott Dalgarno 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/1977
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Burness Paull LLP
75-100% voting, appoints directors · notified 2016-04-06
Group
- Burness Paull (Trustees) Limited
is controlled by Burness Paull LLP
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Burness Paull LLP.
69 other companies in this group
- SC696785
- SC696781
- SC696787
- SC696768
- Burness Paull (Trustees) Edinburgh Limited
- Asander Investment Management Limited
- Gwest Developments Limited
- SC696769
- Burness Paull Pension Trustees Limited
- Aberdeen Alternative Limited
- SC696784
- SC696790
- Aberdeen Real Estate Investors Operations (UK) Limited
- SC696771
- SC696776
- Self Directed Investments LTD
- SC841156
- SC696767
- SC839496
- SC696801
- Lothian Shelf (731) Limited
- SC834130
- Harris Tweed Direct Limited
- Burness Paull (Trustees Aberdeen) 2017 Limited
- SC696775
- Aberdeen Investments Limited
- Parmenion Capital Partners LLP
- Aberdeen Financial Fairness Limited
- SC696788
- Parmenion Nominees Limited
- SC696762
- Self Directed Holdings LTD
- Aberdeen Property Managers Limited
- Regent Property Partners (Retail Parks) Limited
- Aberdeen European Logistics Income Limited
- SC696763
- Parmenion Capital LTD
- Fusion Assets (Property Development) Limited
- SC648694
- SC841159
- SC696796
- SC696761
- Harris Tweed Direct.COM Limited
- SC761528
- Aberdeen Managers Limited
- Aberdeen Property Asset Managers Limited
- SC696773
- Aberdeen Life and Pensions Limited
- SC696794
- SC839502
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fiona Marie Clarke Director · appointed 2021
- Colin Neil Mckenzie Director · appointed 2012
9.9y median 9.9y
average tenure
14.3y
longest tenure
Directors past 6 years
- Colin Neil Mckenzie Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Fiona Marie Clarke Director · appointed 2021
- Colin Neil Mckenzie Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Peter Alexander Lawson Director · appointed 2014 · resigned 2026
- Robert Burns Director · appointed 2014 · resigned 2026
- Mark Julian Ellis Director · appointed 2014 · resigned 2026
- Paul Scullion Director · appointed 2021 · resigned 2026
- Linda Jane Aird Tinson Director · appointed 2023 · resigned 2026
- Claire Eileen Macpherson Director · appointed 2017 · resigned 2026
- John Alan Strachan Director · appointed 2006 · resigned 2026
- Edward Mark Hunter Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC062553
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data