Burness Paull (Nominees) Limited
Company SC103840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11
directors on the board
11.4y median 13.6y
average tenure
17.8y
longest tenure
8
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Professional services 14Business services 9Arts and leisure 1Finance 1Property 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burness Paull (Directors) Limited 10 shared directors
- Burness Paull LLP 2 shared directors
- Hopscotch Children's Charity 1 shared director
- Harris Tweed Direct Limited 1 shared director
- Harris Tweed Direct.COM Limited 1 shared director
- Harris Tweed Direct.CO.UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC103840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1987 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Burness Paull Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Robert Burns Director · appointed 2026
- Paul Scullion Director · appointed 2024
- Edward Mark Hunter Director · appointed 2024
- Paula Elaine Kennedy Director · appointed 2016
- Helen Mary Dickson Director · appointed 2012
- Alasdair Charles Freeman Director · appointed 2012
- Grant Tennant Stevenson Director · appointed 2012
- Peter Alexander Lawson Director · appointed 2008
- Mark Julian Ellis Director · appointed 2008
- Jonathan Heaney Director · appointed 2008
- Christopher Phillip Gotts Director · appointed 2008
Show 59 former officers
- Gaenor Judith Cassell Director · appointed 2015 · resigned 2019
- James Gordon Croll Stark Director · appointed 2012 · resigned 2022
- Kenneth Stewart Gordon Director · appointed 2012 · resigned 2016
- Alasdair Angus Smith Director · appointed 2012 · resigned 2014
- Walter James Clark Director · appointed 2012 · resigned 2024
- Anthony Joseph Byrne Director · appointed 2012 · resigned 2014
- Stephen Scott Wilson Director · appointed 2012 · resigned 2016
- Scott Marshall Allan Director · appointed 2012 · resigned 2013
- Colin Neil Mckenzie Director · appointed 2012 · resigned 2026
- Alan Henry Soppitt Director · appointed 2008 · resigned 2022
- Colin James Kennedy Hulme Director · appointed 2007 · resigned 2008
- Iain Macleod Grieve Director · appointed 2006 · resigned 2008
- David James Goodbrand Director · appointed 2006 · resigned 2008
- Alan Charles Mcmillan Director · appointed 2005 · resigned 2008
- Jonathan Clark Steele Director · appointed 2004 · resigned 2006
- James Bennie Cook Forbes Director · appointed 2004 · resigned 2008
- Gavin Hugh Paton Director · appointed 2004 · resigned 2008
- Michael Fenwick Wood Director · appointed 2004 · resigned 2008
- Gary John Moffat Director · appointed 2004 · resigned 2008
- Michael Kevin Patrick Mcgrane Director · appointed 2004 · resigned 2008
- John Ashley Laing Miller Director · appointed 2004 · resigned 2004
- Ian Gair Anderson Director · appointed 2004 · resigned 2008
- Christa Margaretha Reekie Director · appointed 2004 · resigned 2008
- Andrew Somerville Fleming Director · appointed 2004 · resigned 2004
- Ronald Mackay Director · appointed 2003 · resigned 2008
- Tamar Tammes Director · appointed 2003 · resigned 2008
- David Morgan Director · appointed 2003 · resigned 2008
- Gordon Campbell Mckelvie Director · appointed 2002 · resigned 2008
- Alan James Stewart Director · appointed 2000 · resigned 2002
- Richard Veitch Rennie Director · appointed 1999 · resigned 2008
- Nicholas William Jones Director · appointed 1999 · resigned 2007
- Lionel David Most Director · appointed 1999 · resigned 2008
- Maureen Angela Nicolson Director · appointed 1999 · resigned 2002
- Brent William Haywood Director · appointed 1999 · resigned 2002
- Stephen Paul Phillips Director · appointed 1999 · resigned 2008
- Philip Emanuel Rodney Director · appointed 1999 · resigned 2008
- Paul Dominic Pia Director · appointed 1997 · resigned 2008
- Alister Macdonald Sutherland Director · appointed 1997 · resigned 1999
- David Ronald Reid Director · appointed 1997 · resigned 2002
- Andrew Sobolewski Director · appointed 1997 · resigned 2008
- David Ian Johnston Director · appointed 1997 · resigned 2008
- John Ian Wattie Director · appointed 1997 · resigned 2008
- Andrew Falconer Sleigh Director · appointed 1997 · resigned 2008
- Anthony James Montresor Read Director · appointed 1997 · resigned 2003
- Gordon Lindsay Kevan Murray Director · appointed 1997 · resigned 1999
- Christopher Neil Mackay Director · appointed 1997 · resigned 2008
- Martin Sales Director · appointed 1997 · resigned 2003
- William Bruce Logan Director · appointed 1997 · resigned 1999
- David Alan Gifford Director · appointed 1997 · resigned 2008
- James Angus Mclean Director · appointed 1997 · resigned 2008
- David Bisset Gibson Director · appointed 1997 · resigned 2008
- Marsali Claire Murray Director · appointed 1997 · resigned 2002
- Caroline Stewart Drummond Director · appointed 1997 · resigned 2008
- Shona Maclean Director · appointed 1997 · resigned 2003
- Christopher Scott Director · appointed 1997 · resigned 2008
- Kenneth Alexander Ross Director · appointed 1997 · resigned 2008
- John Campbell Rafferty Director · appointed 1987 · resigned 2008
- Lynda Annette Pairman Director · resigned 1998
- Malcolm James Wood Nominee-director · resigned 2001
Directors and officers on the Companies House record, current and former.
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