1
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-11-03 ~ 2008-03-28
IIF 12 - Director → ME
2
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-11-12 ~ 2020-05-20
IIF 1 - Director → ME
3
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2014-02-04 ~ 2023-01-31
IIF 2 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-07-26 ~ 2023-01-31
IIF 11 - LLP Member → ME
5
LINK PROPERTY LIMITED - 2021-08-03
LOTHIAN FIFTY (771) LIMITED - 2001-03-06
Link House, 2c New Mart Road, Edinburgh
Active Corporate (31 parents)
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
6
57 Albion Road, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
2,797,599 GBP2021-03-31
Officer
2007-06-22 ~ 2016-04-28
IIF 9 - Director → ME
7
MACROCOM (1069) LIMITED - 2019-12-03
Newark Works, Castle Road, Port Glasgow, Scotland
Active Corporate (23 parents)
Officer
2022-05-01 ~ now
IIF 5 - Director → ME
8
FERGUSON MARINE (COMMERCIAL) LIMITED
- now SC638592MACROCOM (1070) LIMITED - 2019-12-03
Newark Works, Castle Road, Port Glasgow, Scotland
Active Corporate (24 parents)
Officer
2022-05-01 ~ now
IIF 7 - Director → ME
9
MACROCOM (1068) LIMITED - 2019-12-03
Newark Works, Castle Road, Port Glasgow, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2022-05-01 ~ now
IIF 6 - Director → ME
10
MACROCOM (1067) LIMITED - 2019-12-03
Newark Works, Castle Road, Port Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 4 - Director → ME
11
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-08-01 ~ 2016-06-30
IIF 8 - Director → ME
12
Newtonmore Village Hall, Main Street, Newtonmore, Scotland
Active Corporate (23 parents)
Equity (Company account)
210,347 GBP2025-01-29
Officer
2025-03-10 ~ 2025-10-08
IIF 10 - Director → ME
13
TURCAN CONNELL (PEP NOMINEES) LIMITED - now
W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
1997-08-01 ~ 1997-11-20
IIF 13 - Director → ME