Burness Paull Pension Trustees Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurness Paull LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148007375People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalDM
Derick Gunn MacleodCurrent director
Appointed 2026-06-01
CorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
Show 17 historical appointments
JA
Jennifer AdamsResigned director
Resigned 2017-10-30 · 4 yrs · Solicitor
CM
Caroline McintyreResigned director
Resigned 2014-09-26 · 3 yrs · Lawyer
DA
Deborah AdamResigned director
Resigned 2013-07-16 · 9 yrs · Solicitor
AS
Alison ShackletonResigned director
Resigned 2012-04-27 · Solicitor
MM
Margaret MeehanResigned director
Resigned 2012-04-27 · 13 yrs · Solicitor
VI
Vanessa IngramResigned director
Resigned 2006-11-23 · 5 yrs · Solicitor
DM
David MorganResigned director
Resigned 2006-11-23 · 7 yrs · Solicitor
RM
Ronald MackayResigned director
Resigned 2006-11-23 · 7 yrs · Solicitor
PP
Paul PiaResigned director
Resigned 2006-11-23 · 3 yrs · Solicitor
JR
John RaffertyResigned director
Resigned 2006-11-23 · 1 yr · Solicitor
CorpBurness Trustees LimitedResigned director
Resigned 2004-09-30 · 2 yrs · Corporate Body
CorpBurnessResigned secretary
Resigned 2002-11-21 · 1 yr
AS
Alan SoppittResigned director
Resigned 2002-11-21 · 1 yr · Solicitor
AF
Andrew FlemingResigned director
Resigned 2002-11-21 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active