Burness Paull (Directors) Limited
Company SC133590 Active
Connected board network
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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.
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.
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 (Nominees) 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 | SC133590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1991 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (28)
- 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 18 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
- Burness (Trustees) Limited Corporate-director · appointed 1997 · resigned 2008
- Andrew Falconer Sleigh Director · appointed 1994 · resigned 1997
- Paul Dominic Pia Director · appointed 1991 · resigned 1997
- Lynda Annette Pairman Director · appointed 1991 · resigned 1997
- Alastair James Gordon Director · appointed 1991 · resigned 1992
- Christopher Scott Director · appointed 1991 · resigned 1997
- John Campbell Rafferty Director · appointed 1991 · resigned 1997
- Malcolm James Wood Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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