Burness Paull LLP
Company SO300380 Active
Connected board network
The connection graph needs a free account.
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 designated members only, past designated members excluded.
2 designated members on the board
- Peter Alexander Lawson Llp-designated-member · appointed 2004
- Mark Julian Ellis Llp-designated-member · appointed 2008
Designated members past 6 years
- Peter Alexander Lawson Llp-designated-member · appointed 2004
- Mark Julian Ellis Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Peter Alexander Lawson Llp-designated-member · appointed 2004
- Mark Julian Ellis Llp-designated-member · appointed 2008
Left in the last 12 months
- Margaret Elizabeth Meehan Llp-member · appointed 2017 · resigned 2026
- Richard Lockhart Llp-member · appointed 2022 · resigned 2025
- Fiona Marie Clarke Llp-member · appointed 2021 · resigned 2026
- Nicola Emma Williams Llp-member · appointed 2024 · resigned 2026
- Linda Jane Aird Tinson Llp-member · appointed 2023 · resigned 2026
- Claire Eileen Macpherson Llp-member · appointed 2021 · resigned 2026
- Lindsay Ann Wallace Llp-member · appointed 2017 · resigned 2025
- Grace Margaret Mcgill Llp-member · appointed 2021 · resigned 2026
- Colin Neil Mckenzie Llp-member · appointed 2012 · resigned 2026
- Gary John Moffat Llp-member · appointed 2004 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Burness Paull (Nominees) Limited 2 shared directors
- Burness Paull (Directors) Limited 2 shared directors
Connected through a 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
- Gwest Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO300380 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/05/2004 |
| 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 (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burness Paull (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burness Paull (Directors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burness Paull (Trustees) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Burness Paull Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burness Paull (Trustees) Edinburgh Limited
75-100% voting, appoints directors · notified 2016-04-06 - Burness Paull (Trustees Aberdeen) 2017 Limited
75-100% voting, appoints directors · notified 2017-03-14
Officers (169)
- Fiona Jacqueline Carlin Llp-member · appointed 2026
- Kirstin Beattie Llp-member · appointed 2026
- Joanne Elizabeth Mclean Llp-member · appointed 2026
- Lisa Byars Llp-member · appointed 2026
- Stuart George Gardiner Llp-member · appointed 2026
- Nicola Clair Scott Llp-member · appointed 2025
- Rachel Louise Macarthur Llp-member · appointed 2025
- Colin Walker Smith Llp-member · appointed 2025
- Gemma Leanne Young Llp-member · appointed 2025
- Nicholas Piers Warrillow Llp-member · appointed 2025
- Daniela Cristina Pallucci Llp-member · appointed 2025
- Scott George Duncan Llp-member · appointed 2024
- Douglas John Blyth Llp-member · appointed 2024
- Claire Michelle Scott Llp-member · appointed 2024
- Jillian Mary Moore Llp-member · appointed 2024
- Emma Barbara Paton Llp-member · appointed 2024
- Murray James Cree Llp-member · appointed 2024
- Victoria Nairne Tweed Llp-member · appointed 2024
- Michael James Johnston Guthrie Llp-member · appointed 2024
- Paul Coyle Llp-member · appointed 2024
- Louise Chambers Llp-member · appointed 2023
- Karen Margaret Manning Llp-member · appointed 2023
- William James Young Llp-member · appointed 2023
- Stephen Farrell Llp-member · appointed 2023
- Mark Jonathan Kirke Llp-member · appointed 2023
- Fraser Donald Mackinven Llp-member · appointed 2023
- David Ross Stewart Llp-member · appointed 2023
- Christine Wilson Yuill Llp-member · appointed 2022
- Andrew John Little Llp-member · appointed 2022
- Kirsty Morley Llp-member · appointed 2022
- Edward Mark Hunter Llp-member · appointed 2022
- Allana-Clair Sweeney Llp-member · appointed 2022
- Alan Mcleod Cassels Llp-member · appointed 2022
- James Robert Shaw Gray Llp-member · appointed 2022
- Barry Mchugh Llp-member · appointed 2022
- Richard Bryan Smith Llp-member · appointed 2022
- Jennifer Wilkie Llp-member · appointed 2022
- Robert John Arthur Ruddiman Llp-member · appointed 2021
- Caroline Stevenson Llp-member · appointed 2021
- Paul Scullion Llp-member · appointed 2021
- Catriona Macallan Llp-member · appointed 2021
- Ruaridh Mark Cole Llp-member · appointed 2020
- Hazel Elaine Moffat Llp-member · appointed 2020
- Dawn Reoch Llp-member · appointed 2020
- Ashley Helen Jones Llp-member · appointed 2020
- David William Davidson Llp-member · appointed 2020
- Lynne Carol Gray Llp-member · appointed 2019
- Peter Mark Ward Llp-member · appointed 2019
- Neil Thomas Bruce Llp-member · appointed 2019
- Alasdair Oman Sutherland Llp-member · appointed 2019
- Andrew Forsyth Llp-member · appointed 2019
- Jamie Kerr Llp-member · appointed 2018
- Jennifer Carol Skeoch Llp-member · appointed 2018
- Morag Woodburn Moffett Llp-member · appointed 2018
- Michael Philip Thomson Llp-member · appointed 2018
- Andrew John Christie Llp-member · appointed 2017
- Graeme Thomas Palmer Llp-member · appointed 2017
- Graeme Stuart Bradshaw Llp-member · appointed 2017
- Joanna Margaret Fulton Llp-member · appointed 2017
- Jody Stephen Crockett Llp-member · appointed 2017
- Nicola Jane Clemence Llp-member · appointed 2017
- Paula Elaine Kennedy Llp-member · appointed 2016
- Steven James Guild Llp-member · appointed 2016
- Callum Snowden Sinclair Llp-member · appointed 2016
- Colin James Kennedy Hulme Llp-member · appointed 2015
- Robert Burns Llp-member · appointed 2014
- Amanda Jane Laurie Llp-member · appointed 2014
- Peter Martin Antony Chambers Llp-member · appointed 2013
- Neil Bryce Smith Llp-member · appointed 2013
- Helen Mary Dickson Llp-member · appointed 2012
- Alasdair Charles Freeman Llp-member · appointed 2012
- John Alan Strachan Llp-member · appointed 2012
- Richard Goodfellow Llp-member · appointed 2012
- John Kennedy Llp-member · appointed 2012
- Sarah Jane Robertson Phillips Llp-member · appointed 2012
- Scott Campbell Neilson Peterkin Llp-member · appointed 2008
- Steven Mckinlay Llp-member · appointed 2008
- Nicholas Paul Naddell Llp-member · appointed 2008
- Mark Julian Ellis Llp-designated-member · appointed 2008
- Christopher Phillip Gotts Llp-member · appointed 2007
- David James Goodbrand Llp-member · appointed 2006
- Jonathan Heaney Llp-member · appointed 2006
- Alan Charles Mcmillan Llp-member · appointed 2005
- Ronald Mackay Llp-member · appointed 2004
- Peter Alexander Lawson Llp-designated-member · appointed 2004
- Richard Veitch Rennie Llp-member · appointed 2004
- James Bennie Cook Forbes Llp-member · appointed 2004
- Gavin Hugh Paton Llp-member · appointed 2004
- David Morgan Llp-member · appointed 2004
- Grant Tennant Stevenson Llp-member · appointed 2004
Show 10 former officers
- Nicola Emma Williams Llp-member · appointed 2024 · resigned 2026
- Linda Jane Aird Tinson Llp-member · appointed 2023 · resigned 2026
- Sophia Victoria Harrison Llp-member · appointed 2022 · resigned 2024
- Euan Kenneth James Fleming Llp-member · appointed 2022 · resigned 2023
- Richard Lockhart Llp-member · appointed 2022 · resigned 2025
- Grace Margaret Mcgill Llp-member · appointed 2021 · resigned 2026
- Andrew Moray Knight Llp-member · appointed 2021 · resigned 2024
- Fiona Marie Clarke Llp-member · appointed 2021 · resigned 2026
- Claire Eileen Macpherson Llp-member · appointed 2021 · resigned 2026
- Caroline Louise Margaret Maciver Llp-member · appointed 2021 · resigned 2024
Showing the 100 most recent of 169 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record