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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 4
  • 1
    Young, William James
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 4
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mcintyre, Caroline Win
    Born in November 1980
    Individual
    Officer
    2014-09-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Ingram, Vanessa Clare
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Rafferty, John Campbell
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
    2006-11-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Shackleton, Alison Margaret
    Born in November 1967
    Individual
    Officer
    2012-04-27 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Soppitt, Alan Henry
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Pia, Paul Dominic
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
    2006-11-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Morgan, David
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Adams, Jennifer Margaret
    Born in August 1968
    Individual
    Officer
    2017-10-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Mackay, Ronald
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Fleming, Andrew Somerville
    Born in November 1954
    Individual
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Adam, Deborah Mary
    Born in December 1961
    Individual
    Officer
    2013-07-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-09-30 ~ 2006-11-23
    PE - Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2002-11-21 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS PAULL PENSION TRUSTEES LIMITED

Previous name
BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2022-11-30

Related profiles found in government register
  • BURNESS PAULL PENSION TRUSTEES LIMITED
    Info
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    Registered number SC239975
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BURNESS PAULL PENSION TRUSTEES LIMITED
    S
    Registered number SC239975
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    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.