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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 106
  • 1
    Rafferty, John Campbell
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1997-11-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Reid, David Ronald
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Most, Lionel David
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Murray, Gordon Lindsay Kevan
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1997-11-12 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 8
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 9
    Miller, John Ashley Laing
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    Nicolson, Maureen Angela
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 12
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Soppitt, Alan Henry
    Born in January 1965
    Individual (39 offsprings)
    Officer
    1997-11-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 14
    Tammes, Tamar
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 15
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 19
    Mason, Fenella Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 20
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 21
    Scott, Christopher
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1997-10-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    1997-11-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 24
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 25
    Sleigh, Andrew Falconer
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1997-11-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Burns, Robert
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2014-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 27
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 28
    Guild, Steven James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 29
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2012-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 30
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 32
    Clemence, Nicola Jane
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 33
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2012-12-03 ~ 2013-06-04
    OF - Director → CIF 0
  • 34
    Wood, Malcolm James
    Born in September 1955
    Individual (49 offsprings)
    Officer
    1997-10-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 35
    Goodfellow, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 36
    Jones, Nicholas William
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 38
    Johnston, David Ian
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 39
    Rennie, Richard Veitch
    Born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2020-05-20
    OF - Director → CIF 0
  • 40
    Goodbrand, David James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 41
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 42
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2015-12-29
    OF - Director → CIF 0
  • 43
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 44
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 45
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 46
    Haywood, Brent William
    Born in August 1965
    Individual (14 offsprings)
    Officer
    1999-02-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 47
    Grieve, Iain Macleod
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 49
    Lawson, Peter Alexander
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2001-02-05 ~ 2020-05-20
    OF - Director → CIF 0
  • 50
    Logan, William Bruce
    Born in September 1941
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 51
    Reekie, Christa Margaretha
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2009-11-13
    OF - Director → CIF 0
  • 52
    Mckinlay, Steven
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 53
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 54
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2012-11-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 55
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 56
    Strachan, John Alan
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 57
    Cassels, Sandra Isabelle Macdonald
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 58
    Gribben, Raymond Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 59
    Steel, Jonathan Clark
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 60
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 61
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 62
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-03-07 ~ 2026-02-06
    OF - Director → CIF 0
  • 63
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 64
    Pairman, Lynda Annette
    Born in February 1958
    Individual (21 offsprings)
    Officer
    1997-11-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 65
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 66
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 67
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 68
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 69
    Sutherland, Alister Macdonald
    Born in July 1934
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 70
    Kennedy, John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 71
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 72
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 73
    Phillips, Stephen Paul
    Born in November 1959
    Individual (20 offsprings)
    Officer
    1999-02-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 74
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 75
    Pia, Paul Dominic
    Born in March 1947
    Individual (68 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 76
    Anderson, Ian Gair
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2004-04-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 77
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 78
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 79
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 80
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2020-05-20
    OF - Director → CIF 0
  • 81
    Farquharson Black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 82
    Smith, Neil Bryce
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2020-05-20
    OF - Director → CIF 0
  • 83
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 84
    Mclean, James Angus
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 85
    Moffat, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 86
    Saluja, Sean Ajit
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 87
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    1998-01-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 88
    Mckelvie, Gordon Campbell
    Born in December 1964
    Individual (45 offsprings)
    Officer
    2002-01-07 ~ 2008-02-03
    OF - Director → CIF 0
  • 89
    Sobolewski, Andrew
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1997-11-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 90
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 91
    Stewart, Alan James
    Born in February 1957
    Individual (111 offsprings)
    Officer
    2000-04-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 92
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2020-05-20
    OF - Director → CIF 0
  • 93
    Gibson, David Bisset
    Born in February 1961
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 94
    Fleming, Andrew Somerville
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2002-07-25 ~ 2002-11-07
    OF - Director → CIF 0
    2004-04-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 95
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2012-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 96
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    1997-11-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 97
    Read, Anthony James Montresor
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 98
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 99
    Sales, Martin
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 100
    Maclean, Shona
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 101
    Murray, Marsali Claire
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2002-02-27
    OF - Director → CIF 0
  • 102
    Gifford, David Alan
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 103
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2020-05-20
    OF - Director → CIF 0
  • 104
    Wood, Michael Fenwick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 105
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 106
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-10-29 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED

Period: 2017-04-12 ~ now
Company number: SC180268
Registered names
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BURNESS (TRUSTEES) LIMITED
    S
    Registered number missing
    50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1997-11-18 ~ 2008-03-28
    CIF 3 - Director → ME
  • 2
    BURNESS PAULL PENSION TRUSTEES LIMITED - now
    BURNESS PENSION TRUSTEES LIMITED
    - 2012-11-30 SC239975
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2006-11-23
    CIF 2 - Director → ME
  • 3
    LANSDOWNE OIL & GAS PLC
    05662495 05565843
    C/o Pinsent Masons Llp, 30 Crown Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2005-12-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.