BP
BURNESS PAULL LLP
Corporate secretary Nationality Not recorded
160 appointments on record
- Current appointments
- 100
- Resigned appointments
- 60
- Companies
- 160
BURNESS PAULL LLP
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| NEO NEXT+ ENERGY GT LIMITED | Corporate secretary | 8th Sep 2025 | Current | active |
| NEO NEXT + ENERGY ALPHA LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY OIL TRADING LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| TRANSWORLD PETROLEUM (U.K.) LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY TRUSTEES (UK) LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY NORTH SEA LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY ZETA LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY BETA LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| RIGEL PETROLEUM UK LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY RESOURCES UK LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY LNS LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY DELTA LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED | Corporate secretary | 29th Jul 2025 | Current | active |
| NEO NEXT+ ENERGY (ZEX) LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| NEO NEXT+ ENERGY (ZNI) LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| NEO NEXT+ ENERGY PATHWAY LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| NEO NEXT+ ENERGY (ZEL) LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| BOWLEVEN (KENYA) LIMITED | Corporate secretary | 19th Jul 2017 | Current | dissolved |
| BOWLEVEN CAMEROON LIMITED | Corporate secretary | 19th Jul 2017 | Current | dissolved |
| BOWLEVEN NEW VENTURES LIMITED | Corporate secretary | 19th Jul 2017 | Current | dissolved |
| SAFE-EX LIMITED | Corporate secretary | 7th Jun 2017 | Current | active |
| NEO NEXT + ENERGY LIMITED | Corporate secretary | 21st Feb 2014 | Current | active |
| SAWSON LIMITED | Corporate secretary | 28th Aug 2013 | Current | dissolved |
| BROAD CAIRN SERVICES LIMITED | Corporate secretary | 28th Aug 2013 | Current | dissolved |
| BROAD CAIRN INVESTMENTS LIMITED | Corporate secretary | 28th Aug 2013 | Current | active |
| ASF V MESSENGER MEMBER LIMITED | Corporate secretary | 10th Jul 2013 | Current | dissolved |
| ASF COMO MEMBER LIMITED | Corporate secretary | 8th Jul 2013 | Current | active |
| HCS CONTROL SYSTEMS GROUP LIMITED | Corporate secretary | 14th Jun 2013 | Current | active |
| CALEDUS UK LIMITED | Corporate secretary | 11th Jun 2013 | Current | dissolved |
| CALEDUS BOS LIMITED | Corporate secretary | 11th Jun 2013 | Current | dissolved |
| RIGMAR FABRICATION LIMITED | Corporate secretary | 5th Jun 2013 | Current | dissolved |
| CARLYLE FORMATION CO. (SCOTLAND) LIMITED | Corporate secretary | 28th Mar 2013 | Current | dissolved |
| BOATWYND LIMITED | Corporate secretary | 26th Mar 2013 | Current | active |
| CAMERON HUME LIMITED | Corporate secretary | 26th Feb 2013 | Current | dissolved |
| ATLANTIS EQUITYCO LIMITED | Corporate secretary | 19th Feb 2013 | Current | dissolved |
| WILHUNTER (UK) LIMITED | Corporate secretary | 12th Feb 2013 | Current | dissolved |
| UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED | Corporate secretary | 30th Jan 2013 | Current | dissolved |
| WELLTEC (UK) LTD. | Corporate secretary | 25th Jan 2013 | Current | active |
| VIKING SUPPLY SHIPS LIMITED | Corporate secretary | 23rd Jan 2013 | Current | active |
| ALBYN SCHOOL LIMITED | Corporate secretary | 22nd Jan 2013 | Current | active |
| MAIDENCRAIG PROPERTY COMPANY LIMITED | Corporate secretary | 21st Jan 2013 | Current | dissolved |
| G & J INVESTMENTS (ABERDEEN) LIMITED | Corporate secretary | 21st Jan 2013 | Current | active |
| BRIGHTREE LIMITED | Corporate secretary | 21st Jan 2013 | Current | dissolved |
| THE GRAMPIAN VENTURE CAPITAL FUND LIMITED | Corporate secretary | 21st Jan 2013 | Current | liquidation |
| CRAIGSHANNOCH LIMITED | Corporate secretary | 16th Jan 2013 | Current | active |
| NEO NEXT+ ENERGY (CNS) LIMITED | Corporate secretary | 14th Jan 2013 | Current | active |
| NEO NEXT+ ENERGY (PRODUCTION) LIMITED | Corporate secretary | 14th Jan 2013 | Current | active |
| NEO NEXT+ ENERGY UPSTREAM UK LIMITED | Corporate secretary | 14th Jan 2013 | Current | active |
| NEO NEXT+ ENERGY (EXPLORATION) LIMITED | Corporate secretary | 14th Jan 2013 | Current | active |
| NEO NEXT+ ENERGY (SNS) LIMITED | Corporate secretary | 14th Jan 2013 | Current | active |
| BURNESS PAULL (TRUSTEES) LIMITED | Corporate secretary | 1st Dec 2012 | Current | active |
| OCHIL DEVELOPMENTS (UK) LIMITED | Corporate secretary | 30th Aug 2012 | Current | active |
| ASF RUSH MEMBER LIMITED | Corporate secretary | 20th Jul 2012 | Current | dissolved |
| RIFT GP 1 LIMITED | Corporate secretary | 31st May 2012 | Current | dissolved |
| RIFT GP 2 LIMITED | Corporate secretary | 31st May 2012 | Current | dissolved |
| EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED | Corporate secretary | 25th Apr 2012 | Current | dissolved |
| CALVATEC LIMITED | Corporate secretary | 1st Feb 2012 | Current | dissolved |
| ASF COUNT MEMBER LIMITED | Corporate secretary | 11th Nov 2011 | Current | dissolved |
| ASF GENERAL PARTNER (SCOTS) LIMITED | Corporate secretary | 23rd Sep 2011 | Current | active |
| ADROK LIMITED | Corporate secretary | 9th Sep 2011 | Current | liquidation |
| ASF VINTAGE II SECONDARY GP LIMITED | Corporate secretary | 7th Sep 2011 | Current | dissolved |
| ASF VINTAGE II PRIMARY GP LIMITED | Corporate secretary | 7th Sep 2011 | Current | dissolved |
| ASF HANSA SECONDARIES LIMITED | Corporate secretary | 27th Jul 2011 | Current | dissolved |
| ASF V SECONDARIES LIMITED | Corporate secretary | 24th Jun 2011 | Current | dissolved |
| 50 LR SERVICES | Corporate secretary | 31st May 2011 | Current | dissolved |
| PHASE4 VENTURES III GENERAL PARTNER LIMITED | Corporate secretary | 18th Nov 2010 | Current | dissolved |
| INFRACAPITAL CI II LIMITED | Corporate secretary | 26th Oct 2010 | Current | dissolved |
| CLEAN ENERGY CI FEEDER GP LIMITED | Corporate secretary | 19th Apr 2010 | Current | dissolved |
| LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED | Corporate secretary | 18th Dec 2009 | Current | dissolved |
| CLEAN ENERGY CI GENERAL PARTNER LIMITED | Corporate secretary | 3rd Sep 2009 | Current | dissolved |
| EIIB SCOT CO GP LIMITED | Corporate secretary | 12th Nov 2008 | Current | dissolved |
| LOTHIAN HILLS CORPORATION LIMITED | Corporate secretary | 10th Jul 2008 | Current | active |
| CONTINUUM CAPITAL (INITIAL GP) LIMITED | Corporate secretary | 17th Jun 2008 | Current | dissolved |
| BURNESS PAULL (NOMINEES) LIMITED | Corporate director | 28th Mar 2008 | Current | active |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate director | 28th Mar 2008 | Current | active |
| ENCORA INNOVATIONS UK LIMITED | Corporate secretary | 9th Feb 2008 | Current | active |
| KP CAPITAL GP (SCOTLAND) LIMITED | Corporate secretary | 8th Oct 2007 | Current | active |
| TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED | Corporate secretary | 20th Aug 2007 | Current | dissolved |
| TISHMAN SPEYER SCOTS GP (TSEC) LIMITED | Corporate secretary | 29th May 2007 | Current | dissolved |
| TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED | Corporate secretary | 5th Apr 2007 | Current | dissolved |
| LOTHIAN SHELF (633) LIMITED | Corporate secretary | 5th Apr 2007 | Current | dissolved |
| BUSTER GENERAL PARTNER LIMITED | Corporate secretary | 23rd Mar 2007 | Current | dissolved |
| CEP III ILP (SCOTLAND) LIMITED | Corporate secretary | 19th Oct 2006 | Current | active |
| SCOTCASH C.I.C. | Corporate secretary | 4th Oct 2006 | Current | dissolved |
| MITHRAS CAPITAL PARTNERS GP LIMITED | Corporate secretary | 9th Jun 2006 | Current | dissolved |
| OIP (SCOTLAND) LIMITED | Corporate secretary | 6th Mar 2006 | Current | dissolved |
| TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED | Corporate secretary | 19th Dec 2005 | Current | dissolved |
| RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Corporate secretary | 28th Nov 2005 | Current | dissolved |
| MACQUARIE (SCOTLAND) GP LIMITED | Corporate secretary | 22nd Feb 2005 | Current | dissolved |
| GLASGOW CITY MARKETING BUREAU LIMITED | Corporate secretary | 11th Nov 2004 | Current | dissolved |
| NORTHERN STARS CORPORATION LIMITED | Corporate secretary | 10th Nov 2004 | Current | active |
| CEP II ILP SCOTLAND LIMITED | Corporate secretary | 4th Oct 2004 | Current | active |
| TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED | Corporate secretary | 13th Aug 2004 | Current | dissolved |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Corporate secretary | 1st Aug 2004 | Current | active |
| REDWOOD (HOLDINGS) LIMITED | Corporate secretary | 1st Aug 2004 | Current | dissolved |
| BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED | Corporate secretary | 1st Aug 2004 | Current | active |
| HWT LIMITED | Corporate secretary | 1st Aug 2004 | Current | active |
| PATRON CAPITAL SCOTLAND GP LIMITED | Corporate secretary | 1st Aug 2004 | Current | active |
| STV DRAMA PRODUCTIONS LIMITED | Corporate secretary | 1st Jul 2022 | 6th Oct 2022 | active |
| STV DRAMA PRODUCTIONS 3 LIMITED | Corporate secretary | 1st Jul 2022 | 6th Oct 2022 | active |
| STV TOD PRODUCTIONS LIMITED | Corporate secretary | 1st Jul 2022 | 6th Oct 2022 | active |
| MAGNORA UK PV HOLDING LIMITED | Corporate secretary | 28th Mar 2022 | 25th Mar 2024 | active |
| BORALEX OPERATIONS (SCOTLAND) LTD | Corporate secretary | 2nd Sep 2020 | 13th Nov 2024 | active |
| NEO NEXT+ ENERGY (UKCS) LIMITED | Corporate secretary | 19th Nov 2018 | 19th Nov 2018 | active |
| ISLE TOOLS LTD | Corporate secretary | 3rd Jul 2017 | 3rd Jul 2017 | dissolved |
| SENTERGY LTD | Corporate secretary | 3rd Jul 2017 | 3rd Jul 2017 | active |
| PROBE ONE LIMITED | Corporate secretary | 3rd Jul 2017 | 3rd Jul 2017 | dissolved |
| SKIBO TECHNOLOGIES LTD. | Corporate secretary | 22nd Feb 2017 | 3rd Apr 2025 | active |
| CB TECHNOLOGY HOLDINGS LIMITED | Corporate secretary | 23rd Mar 2015 | 3rd Sep 2024 | active |
| C.B TECHNOLOGY LTD. | Corporate secretary | 23rd Mar 2015 | 3rd Sep 2024 | active |
| CB TECHNOLOGY GROUP LIMITED | Corporate secretary | 23rd Mar 2015 | 3rd Sep 2024 | active |
| DZZ CONSULTANTS LTD | Corporate secretary | 29th Aug 2013 | 29th Aug 2013 | active |
| CHAP (HOLDINGS) LIMITED | Corporate secretary | 23rd Aug 2013 | 5th Mar 2014 | active |
| INVERCARSE (HOLDINGS) LIMITED | Corporate secretary | 29th Jul 2013 | 1st Feb 2022 | active |
| REDWOOD WOODLANDS (HOLDINGS) LIMITED | Corporate secretary | 29th Jul 2013 | 4th Sep 2019 | active |
| REDWOOD PUBS (HOLDINGS) LIMITED | Corporate secretary | 29th Jul 2013 | 5th Jul 2018 | active |
| SYNOVA CAPITAL (FPCO) II LIMITED | Corporate secretary | 16th Jul 2013 | 24th Mar 2015 | dissolved |
| RUBICON OILFIELD INTERNATIONAL UK LTD. | Corporate secretary | 11th Jun 2013 | 19th Apr 2017 | active |
| ARRAY TRAINING LIMITED | Corporate secretary | 5th Jun 2013 | 21st Feb 2025 | active |
| BALLATHIE ESTATES LIMITED | Corporate secretary | 3rd Jun 2013 | 31st Aug 2022 | active |
| PROJECT LIGHT SCOTS JV (SUB GP) LIMITED | Corporate secretary | 24th May 2013 | 1st Jun 2026 | active |
| ROXAR FLOW MEASUREMENT LIMITED | Corporate secretary | 21st Mar 2013 | 7th Feb 2017 | dissolved |
| OCEANSCAN HOLDINGS LIMITED | Corporate secretary | 13th Feb 2013 | 18th Oct 2024 | active |
| OCEANSCAN LIMITED | Corporate secretary | 13th Feb 2013 | 18th Oct 2024 | active |
| RUTHVEN PROPERTIES LIMITED | Corporate secretary | 1st Feb 2013 | 3rd Dec 2025 | active |
| PEAK WELL SYSTEMS LIMITED | Corporate secretary | 29th Jan 2013 | 29th Dec 2016 | dissolved |
| SPORT TECHNOLOGY SERVICES LIMITED | Corporate secretary | 25th Jan 2013 | 27th Sep 2024 | dissolved |
| WINDLINE (PEATTIE) LIMITED | Corporate secretary | 22nd Jan 2013 | 23rd Nov 2017 | active |
| FLEXLIFE (ANGOLA) LIMITED | Corporate secretary | 21st Jan 2013 | 1st Nov 2019 | dissolved |
| VENMAR LIMITED | Corporate secretary | 21st Jan 2013 | 27th Oct 2015 | dissolved |
| BOYD FOOD MACHINERY LIMITED | Corporate secretary | 17th Jan 2013 | 6th Jun 2024 | dissolved |
| INTERNATIONAL FOOD PROCESSING LIMITED | Corporate secretary | 17th Jan 2013 | 6th Jun 2024 | dissolved |
| BOYD FOOD GROUP LIMITED | Corporate secretary | 17th Jan 2013 | 6th Jun 2024 | dissolved |
| BOYD INTERNATIONAL GROUP LIMITED | Corporate secretary | 17th Jan 2013 | 6th Jun 2024 | dissolved |
| BOYD INTERNATIONAL FOODS LIMITED | Corporate secretary | 17th Jan 2013 | 6th Jun 2024 | dissolved |
| TENDE ENERGY SAHARA LIMITED | Corporate secretary | 14th Jan 2013 | 19th Aug 2014 | active |
| RENTAIR LIMITED | Corporate secretary | 1st Dec 2012 | 27th Jul 2016 | dissolved |
| BOYD INTERNATIONAL LIMITED | Corporate secretary | 1st Dec 2012 | 6th Jun 2024 | liquidation |
| ABERDEEN BID COMPANY LIMITED | Corporate secretary | 1st Dec 2012 | 29th May 2019 | active |
| ENOTRIA WINE GROUP LIMITED | Corporate secretary | 9th May 2012 | 14th Apr 2025 | active |
| MAXIM INTEGRATED PRODUCTS UK LIMITED | Corporate secretary | 1st Feb 2012 | 25th Oct 2024 | active |
| ISG CORPORATE LIMITED | Corporate secretary | 30th Dec 2011 | 1st Nov 2013 | dissolved |
| MQ ESTATE AGENTS LIMITED | Corporate secretary | 31st Jan 2011 | 1st Sep 2016 | dissolved |
| MOVE QUICK PROPERTIES LIMITED | Corporate secretary | 30th Dec 2010 | 1st Sep 2016 | dissolved |
| PAULPIA LIMITED | Corporate secretary | 1st Jul 2010 | 1st May 2016 | active |
| SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | Corporate secretary | 17th Mar 2009 | 24th Mar 2015 | dissolved |
| AMA (RAVELSTON) LIMITED | Corporate secretary | 15th Dec 2008 | 25th Jun 2018 | active |
| HADDOCKSTON ESTATE LIMITED | Corporate secretary | 10th Jun 2008 | 22nd Jul 2015 | active |
| HIGHLANDER HOUSE LIMITED | Corporate secretary | 31st Mar 2008 | 22nd Jul 2015 | active |
| INVERCARSE LIMITED | Corporate secretary | 19th Mar 2008 | 1st Feb 2022 | active |
| SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP | Corporate secretary | 7th Nov 2006 | 20th Aug 2024 | active |
| ALEX MARTIN GUN AND RIFLE MAKERS LIMITED | Corporate secretary | 1st Sep 2005 | 11th Dec 2018 | active |
| ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED | Corporate secretary | 1st Sep 2005 | 11th Dec 2018 | active |
| GLOBAL ENERGY EUROPE LIMITED | Corporate secretary | 10th Sep 2004 | 6th Oct 2017 | dissolved |
| CAPITAL DESIGNERS LIMITED | Corporate secretary | 2nd Sep 2004 | 27th Oct 2014 | dissolved |
| EPILEPSY SCOTLAND | Corporate secretary | 1st Sep 2004 | 28th Apr 2022 | active |
| ENERGY AGENCY | Corporate secretary | 1st Aug 2004 | 13th Jul 2015 | active |
| ELECTRUM MULTIMEDIA LIMITED | Corporate secretary | 1st Aug 2004 | 25th Jul 2014 | dissolved |