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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 16
  • 1
    Rafferty, John Campbell
    Born in June 1951
    Individual (47 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
    2006-11-23 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Soppitt, Alan Henry
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Ingram, Vanessa Clare
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Shackleton, Alison Margaret
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Adams, Jennifer Margaret
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Young, William James
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2008-03-28
    OF - Director → CIF 0
    2012-04-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Pia, Paul Dominic
    Born in March 1947
    Individual (68 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
    2006-11-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Mcintyre, Caroline Win
    Born in November 1980
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Fleming, Andrew Somerville
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2002-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Adam, Deborah Mary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 14
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 15
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2006-11-23
    OF - Director → CIF 0
  • 16
    BURNESS PAULL LLP - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    242 West George Street, Glasgow
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2002-11-21 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
    2004-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURNESS PAULL PENSION TRUSTEES LIMITED

Period: 2012-11-30 ~ now
Company number: SC239975
Registered names
BURNESS PAULL PENSION TRUSTEES LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BURNESS PAULL PENSION TRUSTEES LIMITED
    S
    Registered number SC239975
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
    - now 01660784
    TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
    135 Bishopsgate, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    CIF 1 - Director → ME
  • 2
    ULSTER BANK PENSION TRUSTEES LIMITED
    - now NI026342
    HANLEIGH ENTERPRISES LIMITED - 1992-03-05
    Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast
    Active Corporate (46 parents)
    Officer
    2019-08-01 ~ now
    CIF 2 - Director → ME

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