Burness Paull Pension Trustees Limited
SC239975 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-11-11 · next due 2026-11-25
Registered office
50 Lothian RoadFestival Square
Edinburgh
Eh3 9wj
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash | — |
— |
— |
— |
£3
|
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Macleod, Derick Gunn · Director appointed 2026-06-01
- Young, William James · Director appointed 2023-08-01
- Phillips, Sarah-Jane Robertson · Director appointed 2012-03-20
- Burness Paull Llp · Corporate Secretary appointed 2004-08-01
- Adam, Deborah Mary · Director appointed 2013-07-16 resigned 2022-11-08
- Adams, Jennifer Margaret · Director appointed 2017-10-30 resigned 2022-05-12
- Mcintyre, Caroline Win · Director appointed 2014-09-26 resigned 2018-06-22
- Morgan, David · Director appointed 2006-11-23 resigned 2014-09-26
- Mackay, Ronald · Director appointed 2006-11-23 resigned 2014-09-26
- Shackleton, Alison Margaret · Director appointed 2012-04-27 resigned 2012-09-25
- Ingram, Vanessa Clare · Director appointed 2006-11-23 resigned 2012-01-26
- Meehan, Margaret Elizabeth · Director appointed 2006-11-23 resigned 2008-03-28
- Burness (Trustees) Limited · Corporate Director appointed 2004-09-30 resigned 2006-11-23
- Soppitt, Alan Henry · Director appointed 2002-11-21 resigned 2004-09-30
- Pia, Paul Dominic · Director appointed 2002-11-21 resigned 2004-09-30
- Fleming, Andrew Somerville · Director appointed 2002-11-21 resigned 2004-09-30
- Rafferty, John Campbell · Director appointed 2002-11-21 resigned 2004-09-30
- Burness · Corporate Nominee Secretary appointed 2002-11-21 resigned 2004-08-01
People with significant control (1)
-
Burness Paull Llp ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-01 Appointment of director AP01 Officers
- 2026-05-22 Memorandum and articles (paper) MA Incorporation
- 2026-05-22 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-01 Termination director company with name termination date TM01 Officers
- 2026-01-14 Dormant accounts AA Accounts
- 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Director details changed CH01 Officers
- 2024-12-09 Dormant accounts AA Accounts
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-19 Director details changed CH01 Officers
- 2023-11-22 Change account reference date company current extended AA01 Accounts
- 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-01 Appointment of director AP01 Officers
- 2023-07-25 Dormant accounts AA Accounts
- 2023-07-19 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register