Network
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Who leads it
- Fiona Jacqueline CarlinLlp-member · since 2026
- Kirstin BeattieLlp-member · since 2026
- Joanne Elizabeth McleanLlp-member · since 2026
- Lisa ByarsLlp-member · since 2026
- Stuart George GardinerLlp-member · since 2026
- Nicola Clair ScottLlp-member · since 2025
- Rachel Louise MacarthurLlp-member · since 2025
- Colin Walker SmithLlp-member · since 2025
- Gemma Leanne YoungLlp-member · since 2025
- Nicholas Piers WarrillowLlp-member · since 2025
- Daniela Cristina PallucciLlp-member · since 2025
- Scott George DuncanLlp-member · since 2024
- Douglas John BlythLlp-member · since 2024
- Claire Michelle ScottLlp-member · since 2024
- Jillian Mary MooreLlp-member · since 2024
- Emma Barbara PatonLlp-member · since 2024
- Murray James CreeLlp-member · since 2024
- Victoria Nairne TweedLlp-member · since 2024
- Michael James Johnston GuthrieLlp-member · since 2024
- Paul CoyleLlp-member · since 2024
- Louise ChambersLlp-member · since 2023
- Karen Margaret ManningLlp-member · since 2023
- William James YoungLlp-member · since 2023
- Stephen FarrellLlp-member · since 2023
- Mark Jonathan KirkeLlp-member · since 2023
- Fraser Donald MackinvenLlp-member · since 2023
- David Ross StewartLlp-member · since 2023
- Christine Wilson YuillLlp-member · since 2022
- Andrew John LittleLlp-member · since 2022
- Kirsty MorleyLlp-member · since 2022
- Edward Mark HunterLlp-member · since 2022
- Allana-Clair SweeneyLlp-member · since 2022
- Alan Mcleod CasselsLlp-member · since 2022
- James Robert Shaw GrayLlp-member · since 2022
- Barry MchughLlp-member · since 2022
- Richard Bryan SmithLlp-member · since 2022
- Jennifer WilkieLlp-member · since 2022
- Robert John Arthur RuddimanLlp-member · since 2021
- Caroline StevensonLlp-member · since 2021
- Paul ScullionLlp-member · since 2021
- Catriona MacallanLlp-member · since 2021
- Ruaridh Mark ColeLlp-member · since 2020
- Hazel Elaine MoffatLlp-member · since 2020
- Dawn ReochLlp-member · since 2020
- Ashley Helen JonesLlp-member · since 2020
- David William DavidsonLlp-member · since 2020
- Lynne Carol GrayLlp-member · since 2019
- Peter Mark WardLlp-member · since 2019
- Neil Thomas BruceLlp-member · since 2019
- Alasdair Oman SutherlandLlp-member · since 2019
- Andrew ForsythLlp-member · since 2019
- Jamie KerrLlp-member · since 2018
- Jennifer Carol SkeochLlp-member · since 2018
- Morag Woodburn MoffettLlp-member · since 2018
- Michael Philip ThomsonLlp-member · since 2018
- Andrew John ChristieLlp-member · since 2017
- Graeme Thomas PalmerLlp-member · since 2017
- Graeme Stuart BradshawLlp-member · since 2017
- Joanna Margaret FultonLlp-member · since 2017
- Jody Stephen CrockettLlp-member · since 2017
- Nicola Jane ClemenceLlp-member · since 2017
- Paula Elaine KennedyLlp-member · since 2016
- Steven James GuildLlp-member · since 2016
- Callum Snowden SinclairLlp-member · since 2016
- Colin James Kennedy HulmeLlp-member · since 2015
- Robert BurnsLlp-member · since 2014
- Amanda Jane LaurieLlp-member · since 2014
- Peter Martin Antony ChambersLlp-member · since 2013
- Neil Bryce SmithLlp-member · since 2013
- Helen Mary DicksonLlp-member · since 2012
- Alasdair Charles FreemanLlp-member · since 2012
- John Alan StrachanLlp-member · since 2012
- Richard GoodfellowLlp-member · since 2012
- John KennedyLlp-member · since 2012
- Sarah Jane Robertson PhillipsLlp-member · since 2012
- Scott Campbell Neilson PeterkinLlp-member · since 2008
- Steven MckinlayLlp-member · since 2008
- Nicholas Paul NaddellLlp-member · since 2008
- Mark Julian EllisLlp-designated-member · since 2008
- Christopher Phillip GottsLlp-member · since 2007
- David James GoodbrandLlp-member · since 2006
- Jonathan HeaneyLlp-member · since 2006
- Alan Charles McmillanLlp-member · since 2005
- Ronald MackayLlp-member · since 2004
- Peter Alexander LawsonLlp-designated-member · since 2004
- Richard Veitch RennieLlp-member · since 2004
- James Bennie Cook ForbesLlp-member · since 2004
- Gavin Hugh PatonLlp-member · since 2004
- David MorganLlp-member · since 2004
- Grant Tennant StevensonLlp-member · since 2004
Previous officers 79
- Nicola Emma Williams 2024-2026 View profile
- Linda Jane Aird Tinson 2023-2026 View profile
- Sophia Victoria Harrison 2022-2024 View profile
- Euan Kenneth James Fleming 2022-2023 View profile
- Richard Lockhart 2022-2025 View profile
- Grace Margaret Mcgill 2021-2026 View profile
- Andrew Moray Knight 2021-2024 View profile
- Fiona Marie Clarke 2021-2026 View profile
- Claire Eileen Macpherson 2021-2026 View profile
- Caroline Louise Margaret Maciver 2021-2024 View profile
- Fiona Mary Killen Quinan 2020-2023 View profile
- Colin Barrie Miller 2019-2023 View profile
- Theresa Hunt 2019-2020 View profile
- Allan David Leal 2018-2021 View profile
- Gary George Chapman 2018-2020 View profile
- Stuart Alan Wilson Murdoch 2018-2021 View profile
- Lindsay Ann Wallace 2017-2025 View profile
- Margaret Elizabeth Meehan 2017-2026 View profile
- Ronald Walter Brown 2016-2024 View profile
- Gaenor Judith Cassell 2015-2019 View profile
- Raymond Scott Gribben 2014-2017 View profile
- Morag Hutchison 2014-2024 View profile
- Craig Michael Whelton 2014-2019 View profile
- Christopher James Arnold 2012-2015 View profile
- Alexander Michael Freeland Morrice 2012-2023 View profile
- Elaine Innes Farquharson Black 2012-2019 View profile
- James Gordon Croll Stark 2012-2022 View profile
- Brian William Hemming 2012-2020 View profile
- Kenneth Stewart Gordon 2012-2016 View profile
- Alasdair Angus Smith 2012-2014 View profile
- Robin Macarthur Clarkson 2012-2017 View profile
- Peter Richard Smith 2012-2022 View profile
- Margaret Macrae Gibson 2012-2020 View profile
- Tricia Lyn Walker 2012-2024 View profile
- Geoffrey Alan Clark 2012-2016 View profile
- Sean Ajit Saluja 2012-2023 View profile
- Bruce Martin Ronald Mcleod 2012-2020 View profile
- Scott Marshall Allan 2012-2013 View profile
- Colin Neil Mckenzie 2012-2026 View profile
- Kenneth John Macdonald 2012-2013 View profile
- Rona Margaret Jamieson 2012-2020 View profile
- Ewan Colin Mcintyre 2011-2019 View profile
- Anthony Joseph Byrne 2010-2014 View profile
- Walter James Clark 2010-2024 View profile
- Fenella Mary Mason 2008-2023 View profile
- Sandra Isabelle Macdonald Cassels 2008-2013 View profile
- Vanessa Clare Ingram 2008-2012 View profile
- Peter Gordon Rice 2008-2009 View profile
- Lorna Helen Finlayson 2008-2018 View profile
- Iain Macleod Grieve 2006-2011 View profile
- Lionel David Most 2004-2013 View profile
- Paul Dominic Pia 2004-2010 View profile
- Andrew Sobolewski 2004-2008 View profile
- Nicholas William Jones 2004-2007 View profile
- John Ashley Laing Miller 2004-2004 View profile
- David Ian Johnston 2004-2010 View profile
- John Ian Wattie 2004-2018 View profile
- Andrew Falconer Sleigh 2004-2008 View profile
- Jonathan Clark Steele 2004-2006 View profile
- Ian Gair Anderson 2004-2010 View profile
- Stephen Paul Phillips 2004-2020 View profile
- Christopher Neil Mackay 2004-2023 View profile
- Philip Emanuel Rodney 2004-2018 View profile
- Christa Margaretha Reekie 2004-2009 View profile
- Gordon Campbell Mckelvie 2004-2008 View profile
- David Alan Gifford 2004-2010 View profile
- James Angus Mclean 2004-2010 View profile
- Michael Fenwick Wood 2004-2023 View profile
- Stephen Scott Wilson 2004-2016 View profile
- David Bisset Gibson 2004-2011 View profile
- Tamar Tammes 2004-2024 View profile
- Andrew Sommerville Fleming 2004-2004 View profile
- Gary John Moffat 2004-2026 View profile
- Michael Kevin Patrick Mcgrane 2004-2014 View profile
- Christopher Scott 2004-2010 View profile
- Kenneth Alexander Ross 2004-2009 View profile
- John Campbell Rafferty 2004-2009 View profile
- Alan Henry Soppitt 2004-2022 View profile
- Caroline Stewart Drummond 2004-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Legal Services Framework (P21-0018)
Legal Services framework agreement for Scottish Enterprise (SE), Highlands & Islands Enterprise (HIE), South of Scotland Enterprise Agency (SOSE), and their respective subsidiary and associated companies and undertakings, and public bodies …
Framework -
PS26146 - Preparation of Standard Form Scottish Law Security Agreement
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…
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PS26230 - Scottish Law Legal Documentation
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…
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Legal Services Framework Agreement 2026-2030
The SLCC looking to appoint up to three legal service providers Framework Agreement for the provision of legal services. The average annual legal spend of the SLCC over the last four years has been 266,879 GBP, the total spend in that perio…
Framework
About
- Incorporated
- 24/05/2004
Group
No further corporate or individual controller is recorded above Burness Paull LLP on the PSC register - it appears to be the top of its group.
69 other companies in this group
- SC696785
- SC696781
- SC696787
- SC696768
- Burness Paull (Trustees) Edinburgh Limited
- 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
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
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300380
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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