BURNESS PAULL (DIRECTORS) LIMITED

Company summary

Company number: SC133590
Status: ACTIVE
Incorporated / age: 23 August 199135 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Non-trading company
Previous company names
BURNESS (DIRECTORS) LIMITED
WJB (DIRECTORS) LIMITED
WJB (256) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Helen Mary ACTIVE	Director	01 Dec 2012		Scotland	September 1972	2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
ELLIS, Mark Julian ACTIVE	Director	30 Sep 2008		Scotland	November 1974	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
FREEMAN, Alasdair Charles ACTIVE	Director	01 Dec 2012		Scotland	January 1972	2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
GOTTS, Christopher Phillip ACTIVE	Director	30 Sep 2008		Scotland	September 1974	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HEANEY, Jonathan ACTIVE	Director	30 Sep 2008		Scotland	September 1972	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HUNTER, Edward Mark ACTIVE	Director	02 Dec 2024		United Kingdom	August 1986	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
KENNEDY, Paula Elaine ACTIVE	Director	01 Aug 2016		United Kingdom	May 1975	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
LAWSON, Peter Alexander ACTIVE	Director	30 Sep 2008		United Kingdom	July 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SCULLION, Paul ACTIVE	Director	02 Dec 2024		United Kingdom	October 1984	2, Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland
STEVENSON, Grant Tennant ACTIVE	Director	01 Dec 2012		Scotland	June 1972	2, Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland
BURNESS PAULL LLP ACTIVE	Director	28 Mar 2008				50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SOPPITT, Alan Henry RESIGNED	Secretary	28 Mar 2008	30 Sep 2008			48 Lauder Road, Edinburgh, Midlothian, EH9 1UE
BURNESS LLP RESIGNED	Secretary	01 Aug 2004	28 Mar 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	23 Aug 1991	01 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ALLAN, Scott Marshall RESIGNED	Director	01 Dec 2012	31 Jul 2013	Scotland	December 1969	Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
BYRNE, Anthony Joseph RESIGNED	Director	01 Dec 2012	31 Aug 2014	United Kingdom	February 1976	Flat 2, 25 Athole Gardens, Dowanhill, Glasgow, G12 9BB, Scotland
CASSELL, Gaenor Judith RESIGNED	Director	01 Aug 2015	24 Nov 2019	United Kingdom	April 1973	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
CLARK, Walter James RESIGNED	Director	01 Dec 2012	13 Sep 2024	Scotland	August 1976	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GORDON, Alastair James RESIGNED	Director	30 Sep 1991	31 Aug 1992		June 1941	Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
GORDON, Kenneth Stewart RESIGNED	Director	01 Dec 2012	28 Oct 2016	United Kingdom	August 1959	Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
MCKENZIE, Colin Neil RESIGNED	Director	01 Dec 2012	27 Feb 2026	Scotland	August 1976	2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
PAIRMAN, Lynda Annette RESIGNED	Director	30 Sep 1991	18 Nov 1997		February 1958	Ardencraig, 90 Drymen Road, Bearsden, Glasgow, G61 9SY
PIA, Paul Dominic RESIGNED	Director	30 Sep 1991	18 Nov 1997		March 1947	67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA
RAFFERTY, John Campbell RESIGNED	Director	27 Sep 1991	18 Nov 1997	Scotland	June 1951	5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
SCOTT, Christopher RESIGNED	Director	30 Sep 1991	18 Nov 1997		April 1960	13 Hope Terrace, Edinburgh, EH9 2AP
SLEIGH, Andrew Falconer RESIGNED	Director	08 Mar 1994	18 Nov 1997	Scotland	September 1957	43 Lubnaig Road, Newlands, Glasgow, G43 2RX
SMITH, Alasdair Angus RESIGNED	Director	01 Dec 2012	31 Oct 2014	Scotland	June 1971	Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
SOPPITT, Alan Henry RESIGNED	Director	30 Sep 2008	31 Jul 2022	Scotland	January 1965	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
STARK, James Gordon Croll RESIGNED	Director	01 Dec 2012	31 Jul 2022	Scotland	November 1963	Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
WILSON, Stephen Scott RESIGNED	Director	01 Dec 2012	31 Jul 2016	Scotland	July 1966	120, Bothwell Street, Glasgow, G2 7JL, Scotland
WOOD, Malcolm James RESIGNED	Director	23 Aug 1991	18 Nov 1997	Scotland	September 1955	4 Ettrick Road, Edinburgh, EH10 5BJ
BURNESS (TRUSTEES) LIMITED RESIGNED	Director	18 Nov 1997	28 Mar 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

DICKSON, Helen Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: Scotland
Date of birth: September 1972
Address: 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland