Company
Burness Paull (Trustees) Edinburgh Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 102
- Claire Eileen Macpherson 2024–2026 View profile
- Nicola Jane Clemence 2017–2020 View profile
- Margaret Elizabeth Meehan 2017–2020 View profile
- Paula Elaine Kennedy 2016–2020 View profile
- Steven James Guild 2016–2020 View profile
- Callum Snowden Sinclair 2016–2020 View profile
- Gaenor Judith Cassell 2015–2019 View profile
- Raymond Scott Gribben 2014–2017 View profile
- Robert Burns 2014–2020 View profile
- Morag Hutchison 2014–2020 View profile
- Amanda Jane Laurie 2014–2020 View profile
- Craig Michael Whelton 2014–2019 View profile
- Peter Martin Antony Chambers 2013–2020 View profile
- Neil Bryce Smith 2013–2020 View profile
- Kenneth John Macdonald 2012–2013 View profile
- Mark Julian Ellis 2012–2026 View profile
- James Gordon Croll Stark 2012–2020 View profile
- Ewan Colin Mcintyre 2012–2019 View profile
- Fenella Mary Mason 2012–2020 View profile
- Walter James Clark 2012–2024 View profile
- Anthony Joseph Byrne 2012–2014 View profile
- Sean Ajit Saluja 2012–2020 View profile
- Sandra Isabelle Macdonald Cassels 2012–2013 View profile
- Lorna Helen Finlayson 2012–2018 View profile
- Christopher James Arnold 2012–2015 View profile
- Alexander Michael Freeland Morrice 2012–2020 View profile
- Scott Campbell Neilson Peterkin 2012–2020 View profile
- Elaine Innes Farquharson Black 2012–2019 View profile
- Helen Mary Dickson 2012–2020 View profile
- Brian William Hemming 2012–2020 View profile
- Kenneth Stewart Gordon 2012–2016 View profile
- Sarah Jane Robertson Phillips 2012–2020 View profile
- Alasdair Charles Freeman 2012–2020 View profile
- Alasdair Angus Smith 2012–2014 View profile
- Nicholas Paul Naddell 2012–2020 View profile
- Robin Macarthur Clarkson 2012–2017 View profile
- Peter Richard Smith 2012–2020 View profile
- Margaret Macrae Gibson 2012–2020 View profile
- Tricia Lyn Walker 2012–2020 View profile
- Geoffrey Alan Clark 2012–2016 View profile
- John Alan Strachan 2012–2020 View profile
- Richard Goodfellow 2012–2020 View profile
- John Kennedy 2012–2020 View profile
- Steven Mckinlay 2012–2020 View profile
- Bruce Martin Ronald Mcleod 2012–2020 View profile
- Scott Marshall Allan 2012–2013 View profile
- Rona Margaret Jamieson 2012–2020 View profile
- Christopher Phillip Gotts 2007–2020 View profile
- Colin James Kennedy Hulme 2007–2020 View profile
- Iain Macleod Grieve 2006–2011 View profile
- David James Goodbrand 2006–2020 View profile
- Jonathan Heaney 2006–2020 View profile
- Alan Charles Mcmillan 2005–2020 View profile
- Jonathan Clark Steel 2004–2006 View profile
- James Bennie Cook Forbes 2004–2020 View profile
- Gavin Hugh Paton 2004–2020 View profile
- Michael Fenwick Wood 2004–2020 View profile
- Gary John Moffat 2004–2020 View profile
- Michael Kevin Patrick Mcgrane 2004–2014 View profile
- John Ashley Laing Miller 2004–2004 View profile
- Ian Gair Anderson 2004–2010 View profile
- Christa Margaretha Reekie 2004–2009 View profile
- Andrew Somerville Fleming 2004–2004 View profile
- Grant Tennant Stevenson 2004–2020 View profile
- Ronald Mackay 2003–2020 View profile
- Tamar Tammes 2003–2020 View profile
- David Morgan 2003–2020 View profile
- Gordon Campbell Mckelvie 2002–2008 View profile
- Peter Alexander Lawson 2001–2020 View profile
- Alan James Stewart 2000–2002 View profile
- Richard Veitch Rennie 1999–2020 View profile
- Nicholas William Jones 1999–2007 View profile
- Lionel David Most 1999–2013 View profile
- Maureen Angela Nicolson 1999–2002 View profile
- Brent William Haywood 1999–2002 View profile
- Stephen Paul Phillips 1999–2020 View profile
- Philip Emanuel Rodney 1999–2018 View profile
- Stephen Scott Wilson 1998–2016 View profile
- Paul Dominic Pia 1997–2010 View profile
- Alister Macdonald Sutherland 1997–1999 View profile
- David Ronald Reid 1997–2002 View profile
- Andrew Sobolewski 1997–2008 View profile
- Lynda Annette Pairman 1997–1998 View profile
- David Ian Johnston 1997–2010 View profile
- John Ian Wattie 1997–2018 View profile
- Andrew Falconer Sleigh 1997–2008 View profile
- Anthony James Montresor Read 1997–2003 View profile
- Gordon Lindsay Kevan Murray 1997–1999 View profile
- Christopher Neil Mackay 1997–2020 View profile
- Martin Sales 1997–2003 View profile
- William Bruce Logan 1997–1999 View profile
- John Campbell Rafferty 1997–2009 View profile
- David Alan Gifford 1997–2010 View profile
- James Angus Mclean 1997–2010 View profile
- David Bisset Gibson 1997–2011 View profile
- Alan Henry Soppitt 1997–2020 View profile
- Marsali Claire Murray 1997–2002 View profile
- Caroline Stewart Drummond 1997–2015 View profile
- Shona Maclean 1997–2003 View profile
- Kenneth Alexander Ross 1997–2009 View profile
- Malcolm James Wood 1997–2001 View profile
- Christopher Scott 1997–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1997
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) Edinburgh 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
- 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
- Wise Trustee Limited
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 2024
- Colin Neil Mckenzie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Fiona Marie Clarke Director · appointed 2024
- Colin Neil Mckenzie Director · appointed 2020
Left in the last 12 months
- Mark Julian Ellis Director · appointed 2012 · resigned 2026
- Claire Eileen Macpherson Director · appointed 2024 · 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.
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
- SC180268
- 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