BURNESS PAULL (DIRECTORS) LIMITED

Company number SC133590

32 officers / 20 resignations

DICKSON, Helen Mary

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ELLIS, Mark Julian

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

FREEMAN, Alasdair Charles

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GOTTS, Christopher Phillip

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEANEY, Jonathan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUNTER, Edward Mark

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNEDY, Paula Elaine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWSON, Peter Alexander

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENZIE, Colin Neil

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCULLION, Paul

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENSON, Grant Tennant

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 28 March 2008

SOPPITT, Alan Henry

• Correspondence address: 48 Lauder Road, Edinburgh, Midlothian, EH9 1UE
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 30 September 2008
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 28 March 2008

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1991
• Resigned on: 1 August 2004

ALLAN, Scott Marshall

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

BYRNE, Anthony Joseph

• Correspondence address: Flat 2, 25 Athole Gardens, Dowanhill, Glasgow, Scotland, G12 9BB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2012
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASSELL, Gaenor Judith

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2015
• Resigned on: 24 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Walter James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 December 2012
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 September 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Solicitor

GORDON, Kenneth Stewart

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2012
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAIRMAN, Lynda Annette

• Correspondence address: Ardencraig, 90 Drymen Road, Bearsden, Glasgow, G61 9SY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 1991
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Solicitor

PIA, Paul Dominic

• Correspondence address: 67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 1991
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Solicitor

RAFFERTY, John Campbell

• Correspondence address: 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 September 1991
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCOTT, Christopher

• Correspondence address: 13 Hope Terrace, Edinburgh, EH9 2AP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 September 1991
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Solicitor

SLEIGH, Andrew Falconer

• Correspondence address: 43 Lubnaig Road, Newlands, Glasgow, G43 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 March 1994
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SMITH, Alasdair Angus

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SOPPITT, Alan Henry

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2008
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STARK, James Gordon Croll

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2012
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

WILSON, Stephen Scott

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, Malcolm James

• Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 August 1991
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS (TRUSTEES) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 18 November 1997
• Resigned on: 28 March 2008