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Burness Paull (Nominees) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 59

  1. Gaenor Judith Cassell 2015–2019 Director View profile
  2. James Gordon Croll Stark 2012–2022 Director View profile
  3. Kenneth Stewart Gordon 2012–2016 Director View profile
  4. Alasdair Angus Smith 2012–2014 Director View profile
  5. Walter James Clark 2012–2024 Director View profile
  6. Anthony Joseph Byrne 2012–2014 Director View profile
  7. Stephen Scott Wilson 2012–2016 Director View profile
  8. Scott Marshall Allan 2012–2013 Director View profile
  9. Colin Neil Mckenzie 2012–2026 Director View profile
  10. Alan Henry Soppitt 2008–2022 Director View profile
  11. Colin James Kennedy Hulme 2007–2008 Director View profile
  12. Iain Macleod Grieve 2006–2008 Director View profile
  13. David James Goodbrand 2006–2008 Director View profile
  14. Alan Charles Mcmillan 2005–2008 Director View profile
  15. Jonathan Clark Steele 2004–2006 Director View profile
  16. James Bennie Cook Forbes 2004–2008 Director View profile
  17. Gavin Hugh Paton 2004–2008 Director View profile
  18. Michael Fenwick Wood 2004–2008 Director View profile
  19. Gary John Moffat 2004–2008 Director View profile
  20. Michael Kevin Patrick Mcgrane 2004–2008 Director View profile
  21. John Ashley Laing Miller 2004–2004 Director View profile
  22. Ian Gair Anderson 2004–2008 Director View profile
  23. Christa Margaretha Reekie 2004–2008 Director View profile
  24. Andrew Somerville Fleming 2004–2004 Director View profile
  25. Ronald Mackay 2003–2008 Director View profile
  26. Tamar Tammes 2003–2008 Director View profile
  27. David Morgan 2003–2008 Director View profile
  28. Gordon Campbell Mckelvie 2002–2008 Director View profile
  29. Alan James Stewart 2000–2002 Director View profile
  30. Richard Veitch Rennie 1999–2008 Director View profile
  31. Nicholas William Jones 1999–2007 Director View profile
  32. Lionel David Most 1999–2008 Director View profile
  33. Maureen Angela Nicolson 1999–2002 Director View profile
  34. Brent William Haywood 1999–2002 Director View profile
  35. Stephen Paul Phillips 1999–2008 Director View profile
  36. Philip Emanuel Rodney 1999–2008 Director View profile
  37. Paul Dominic Pia 1997–2008 Director View profile
  38. Alister Macdonald Sutherland 1997–1999 Director View profile
  39. David Ronald Reid 1997–2002 Director View profile
  40. Andrew Sobolewski 1997–2008 Director View profile
  41. David Ian Johnston 1997–2008 Director View profile
  42. John Ian Wattie 1997–2008 Director View profile
  43. Andrew Falconer Sleigh 1997–2008 Director View profile
  44. Anthony James Montresor Read 1997–2003 Director View profile
  45. Gordon Lindsay Kevan Murray 1997–1999 Director View profile
  46. Christopher Neil Mackay 1997–2008 Director View profile
  47. Martin Sales 1997–2003 Director View profile
  48. William Bruce Logan 1997–1999 Director View profile
  49. David Alan Gifford 1997–2008 Director View profile
  50. James Angus Mclean 1997–2008 Director View profile
  51. David Bisset Gibson 1997–2008 Director View profile
  52. Marsali Claire Murray 1997–2002 Director View profile
  53. Caroline Stewart Drummond 1997–2008 Director View profile
  54. Shona Maclean 1997–2003 Director View profile
  55. Christopher Scott 1997–2008 Director View profile
  56. Kenneth Alexander Ross 1997–2008 Director View profile
  57. John Campbell Rafferty 1987–2008 Director View profile
  58. Lynda Annette Pairman 1998 Director View profile
  59. Malcolm James Wood 2001 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1987

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% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burness Paull (Nominees) Limited is controlled by Burness Paull LLP
    Evidence
    active 75-100% shares, 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

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.

11 directors on the board

11.4y median 13.6y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC103840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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