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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ellis, Mark Julian
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 102
  • 1
    Soppitt, Alan Henry
    Born in January 1965
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Hemming, Brian William
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 6
    Mckelvie, Gordon Campbell
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2008-02-03
    OF - Director → CIF 0
  • 7
    Most, Lionel David
    Born in November 1954
    Individual
    Officer
    1999-02-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Arnold, Christopher James
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-12-29
    OF - Director → CIF 0
  • 9
    Fleming, Andrew Somerville
    Born in November 1954
    Individual
    Officer
    2002-07-25 ~ 2002-11-07
    OF - Director → CIF 0
    2004-04-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Drummond, Caroline Stewart
    Born in May 1959
    Individual
    Officer
    1997-11-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Gibson, David Bisset
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Mclean, James Angus
    Born in April 1947
    Individual
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Wood, Michael Fenwick
    Born in June 1964
    Individual
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 15
    Grieve, Iain Macleod
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Goodbrand, David James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 17
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 18
    Gribben, Raymond Scott
    Born in November 1966
    Individual
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Maclean, Shona
    Born in October 1963
    Individual
    Officer
    1997-11-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Guild, Steven James
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 21
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 22
    Wattie, John Ian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 23
    Anderson, Ian Gair
    Born in June 1954
    Individual
    Officer
    2004-04-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Murray, Marsali Claire
    Born in October 1961
    Individual
    Officer
    1997-11-12 ~ 2002-02-27
    OF - Director → CIF 0
  • 25
    Wilson, Stephen Scott
    Born in July 1966
    Individual
    Officer
    1998-01-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2020-05-20
    OF - Director → CIF 0
  • 27
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 28
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 29
    Smith, Peter Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 30
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Mackay, Ronald
    Born in March 1971
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 32
    Sleigh, Andrew Falconer
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Cassels, Sandra Isabelle Macdonald
    Born in June 1963
    Individual
    Officer
    2012-12-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 34
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual
    Officer
    2004-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Murray, Gordon Lindsay Kevan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-12-17
    OF - Director → CIF 0
  • 36
    Johnston, David Ian
    Born in October 1958
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 37
    Sobolewski, Andrew
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 38
    Haywood, Brent William
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 39
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 40
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 41
    Phillips, Stephen Paul
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 42
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 43
    Reekie, Christa Margaretha
    Born in April 1958
    Individual
    Officer
    2004-04-26 ~ 2009-11-13
    OF - Director → CIF 0
  • 44
    Laurie, Amanda Jane
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 45
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 46
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 47
    Whelton, Craig Michael
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 48
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 49
    Nicolson, Maureen Angela
    Born in July 1961
    Individual
    Officer
    1999-02-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 50
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 51
    Rafferty, John Campbell
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 52
    Pia, Paul Dominic
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 53
    Hutchison, Morag
    Born in September 1975
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 54
    Sutherland, Alister Macdonald
    Born in July 1934
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 55
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 56
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 57
    Reid, David Ronald
    Born in June 1937
    Individual
    Officer
    1997-11-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 58
    Strachan, John Alan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 59
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 60
    Clark, Walter James
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 61
    Clemence, Nicola Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 62
    Mckinlay, Steven
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 63
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 64
    Jones, Nicholas William
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 65
    Morgan, David
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 66
    Farquharson Black, Elaine
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 67
    Burns, Robert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 68
    Mackay, Christopher Neil
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 69
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2020-05-20
    OF - Director → CIF 0
  • 70
    Heaney, Jonathan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 71
    Read, Anthony James Montresor
    Born in October 1961
    Individual
    Officer
    1997-11-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 72
    Miller, John Ashley Laing
    Born in August 1948
    Individual
    Officer
    2004-04-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 73
    Scott, Christopher
    Born in April 1960
    Individual
    Officer
    1997-10-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 74
    Kennedy, John
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 75
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 76
    Smith, Neil Bryce
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2020-05-20
    OF - Director → CIF 0
  • 77
    Dickson, Helen Mary
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 78
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 79
    Pairman, Lynda Annette
    Born in February 1958
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 80
    Moffat, Gary John
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 81
    Tammes, Tamar
    Born in January 1967
    Individual
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 82
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 83
    Mason, Fenella Mary
    Born in September 1962
    Individual
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 84
    Steel, Jonathan Clark
    Born in May 1969
    Individual
    Officer
    2004-07-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 85
    Allan, Scott Marshall
    Born in December 1969
    Individual
    Officer
    2012-11-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 86
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 87
    Gifford, David Alan
    Born in August 1946
    Individual
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 88
    Rennie, Richard Veitch
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2020-05-20
    OF - Director → CIF 0
  • 89
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 90
    Saluja, Sean Ajit
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 91
    Goodfellow, Richard
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 92
    Paton, Gavin Hugh
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 93
    Smith, Alasdair Angus
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 94
    Macdonald, Kenneth John
    Born in August 1970
    Individual
    Officer
    2012-12-03 ~ 2013-06-04
    OF - Director → CIF 0
  • 95
    Stewart, Alan James
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2000-04-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 96
    Sales, Martin
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 97
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 98
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 99
    Walker, Tricia Lyn
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 100
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2001-02-05 ~ 2020-05-20
    OF - Director → CIF 0
  • 101
    Logan, William Bruce
    Born in September 1941
    Individual
    Officer
    1997-11-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 102
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-10-29 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED

Previous names
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED - 2012-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-07-31
Equity
0 GBP2024-03-31
0 GBP2023-07-31
Related profiles found in government register
  • BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
    Info
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2017-04-12
    Registered number SC180268
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BURNESS (TRUSTEES) LIMITED
    S
    Registered number missing
    50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-18 ~ 2008-03-28
    CIF 2 - Director → ME
  • 2
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-30 ~ 2006-11-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.