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Company Information for

MALCOLM ALLAN HOUSEBUILDERS LIMITED

CASTLE OFFICE, CASTLE FARM, KINTORE, ABERDEENSHIRE, AB51 0XR,
Company Registration Number
SC059948
Private Limited Company
Active

Company Overview

About Malcolm Allan Housebuilders Ltd
MALCOLM ALLAN HOUSEBUILDERS LIMITED was founded on 1976-05-04 and has its registered office in Kintore. The organisation's status is listed as "Active". Malcolm Allan Housebuilders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALCOLM ALLAN HOUSEBUILDERS LIMITED
 
Legal Registered Office
CASTLE OFFICE
CASTLE FARM
KINTORE
ABERDEENSHIRE
AB51 0XR
Other companies in AB5
 
Filing Information
Company Number SC059948
Company ID Number SC059948
Date formed 1976-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/05/2023
Account next due 03/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB268184235  
Last Datalog update: 2024-03-06 21:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM ALLAN HOUSEBUILDERS LIMITED
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Company Officers of MALCOLM ALLAN HOUSEBUILDERS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2012-12-01
BRUCE JAMES ALLAN
 Director 2011-11-21
GLADYS ALLAN
 Director 1989-03-31
MALCOLM ALLAN
 Director 1989-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-22 2012-12-01
PAULL & WILLIAMSONS
 Company Secretary 1989-03-31 2009-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS PAULL LLP BOWLEVEN (ZAMBIA) LIMITED Company Secretary 2017-07-19 CURRENT 2014-03-06 Liquidation
BURNESS PAULL LLP BOWLEVEN NEW VENTURES LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Liquidation
BURNESS PAULL LLP BOWLEVEN CAMEROON LIMITED Company Secretary 2017-07-19 CURRENT 2016-01-21 Liquidation
BURNESS PAULL LLP BOWLEVEN (KENYA) LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Liquidation
BURNESS PAULL LLP DRUIM BA SUSTAINABLE ENERGY LIMITED Company Secretary 2016-09-15 CURRENT 2009-10-08 Active
BURNESS PAULL LLP CAIRNLIGHT LIMITED Company Secretary 2014-05-27 CURRENT 2013-12-18 Dissolved 2017-07-18
BURNESS PAULL LLP ZEPHYRWAVE LIMITED Company Secretary 2014-05-27 CURRENT 2013-10-16 Active - Proposal to Strike off
BURNESS PAULL LLP MUNROLOCH LIMITED Company Secretary 2014-05-27 CURRENT 2014-04-11 Active - Proposal to Strike off
BURNESS PAULL LLP VPHL EMPLOYEE INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2018-04-03
BURNESS PAULL LLP VPHL MANAGEMENT INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2018-04-03
BURNESS PAULL LLP MOL OFFSHORE ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY GROUP LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
BURNESS PAULL LLP SGS QUID GP LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2014-07-11
BURNESS PAULL LLP AXON WELL INTERVENTION PRODUCTS UK LTD Company Secretary 2013-09-27 CURRENT 2000-06-30 In Administration
BURNESS PAULL LLP MANSTON SKYPORT LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
BURNESS PAULL LLP FORUM EUROPE HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 1985-02-12 Active
BURNESS PAULL LLP FORUM ENERGY TECHNOLOGIES (UK) LIMITED Company Secretary 2013-08-29 CURRENT 2002-10-30 Active
BURNESS PAULL LLP SAWSON LIMITED Company Secretary 2013-08-28 CURRENT 2007-03-14 Active - Proposal to Strike off
BURNESS PAULL LLP TAYKING LIMITED Company Secretary 2013-08-28 CURRENT 2005-11-16 Active - Proposal to Strike off
BURNESS PAULL LLP FOCUS OPTIMISATION SOLUTIONS LIMITED Company Secretary 2013-08-28 CURRENT 2008-09-18 Liquidation
BURNESS PAULL LLP BROAD CAIRN INVESTMENTS LIMITED Company Secretary 2013-08-28 CURRENT 2007-01-24 Active
BURNESS PAULL LLP BROAD CAIRN SERVICES LIMITED Company Secretary 2013-08-28 CURRENT 2007-05-16 Active - Proposal to Strike off
BURNESS PAULL LLP DATA TRANSFER SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2011-08-02 Dissolved 2016-04-19
BURNESS PAULL LLP PERRY SLINGSBY SYSTEMS LIMITED Company Secretary 2013-08-19 CURRENT 1978-11-22 Dissolved 2013-11-19
BURNESS PAULL LLP AMC ENGINEERING LIMITED Company Secretary 2013-08-14 CURRENT 1988-12-09 Dissolved 2015-01-02
BURNESS PAULL LLP FORUM GERMANY HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2011-06-10 Active
BURNESS PAULL LLP FET GLOBAL HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2006-10-24 Active
BURNESS PAULL LLP OILFIELD BEARING INTERNATIONAL LIMITED Company Secretary 2013-08-14 CURRENT 1998-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP INOAPPS INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-08-12 CURRENT 2012-05-31 Dissolved 2015-12-22
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-09-04
BURNESS PAULL LLP REDWOOD PUBS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD INVERCARSE (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD PUBS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD WOODLANDS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD BIRKHILL (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-09-04
BURNESS PAULL LLP SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED Company Secretary 2013-07-26 CURRENT 2007-04-24 Active
BURNESS PAULL LLP SOLIDS CONTROL SERVICES RESOURCES LIMITED Company Secretary 2013-07-26 CURRENT 2010-10-29 Active
BURNESS PAULL LLP LAWLEITH LIMITED Company Secretary 2013-07-26 CURRENT 2005-09-09 Active
BURNESS PAULL LLP SOLIDS CONTROL SERVICES LIMITED Company Secretary 2013-07-26 CURRENT 2010-09-03 Active
BURNESS PAULL LLP SEPARO GROUP LIMITED Company Secretary 2013-07-26 CURRENT 2003-06-17 Active
BURNESS PAULL LLP SEPARO LIMITED Company Secretary 2013-07-26 CURRENT 2003-11-07 Active
BURNESS PAULL LLP PORT ENVIRONMENTAL LIMITED Company Secretary 2013-07-26 CURRENT 1995-07-26 Active
BURNESS PAULL LLP DUNBENNAN LIMITED Company Secretary 2013-07-22 CURRENT 1999-05-11 Liquidation
BURNESS PAULL LLP CATERING MANAGEMENT SOLUTIONS LIMITED Company Secretary 2013-07-18 CURRENT 2011-09-23 Dissolved 2015-05-29
BURNESS PAULL LLP CDI EUROPE LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-07
BURNESS PAULL LLP CEDAR CATERING MANAGEMENT SUPPORT LIMITED Company Secretary 2013-07-18 CURRENT 2011-09-22 Active - Proposal to Strike off
BURNESS PAULL LLP CEDAR SCOTLAND LIMITED Company Secretary 2013-07-18 CURRENT 2009-07-15 Active
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
BURNESS PAULL LLP ASF V MESSENGER MEMBER LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
BURNESS PAULL LLP ASF COMO MEMBER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
BURNESS PAULL LLP MOFFAT 2000 LIMITED Company Secretary 2013-07-01 CURRENT 2001-01-03 Dissolved 2018-07-17
BURNESS PAULL LLP C.E.C. HOLDINGS LIMITED Company Secretary 2013-07-01 CURRENT 1991-12-06 Active
BURNESS PAULL LLP INVISION CAPITAL PARTNERS (SCOTS) LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-02-14
BURNESS PAULL LLP HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Company Secretary 2013-06-14 CURRENT 2009-01-09 Active
BURNESS PAULL LLP HCS CONTROL SYSTEMS GROUP LIMITED Company Secretary 2013-06-14 CURRENT 2012-07-04 Active
BURNESS PAULL LLP HCS CONTROL SYSTEMS LIMITED Company Secretary 2013-06-14 CURRENT 1998-05-20 Active
BURNESS PAULL LLP EWP INVESTMENTS LIMITED Company Secretary 2013-06-13 CURRENT 2007-10-02 Active
BURNESS PAULL LLP CALEDUS BOS LIMITED Company Secretary 2013-06-11 CURRENT 2000-08-22 Dissolved 2015-05-01
BURNESS PAULL LLP CALEDUS UK LIMITED Company Secretary 2013-06-11 CURRENT 1997-09-01 Dissolved 2017-06-06
BURNESS PAULL LLP PPM MANAGERS GP LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Active
BURNESS PAULL LLP ARRAY TRAINING LIMITED Company Secretary 2013-06-05 CURRENT 2012-07-17 Active
BURNESS PAULL LLP RIGMAR FABRICATION LIMITED Company Secretary 2013-06-05 CURRENT 1999-05-03 Liquidation
BURNESS PAULL LLP RIGMAR SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-07-03 Active
BURNESS PAULL LLP THE BALLATHIE FISHINGS TIMESHARE LIMITED Company Secretary 2013-06-03 CURRENT 2003-02-27 Active
BURNESS PAULL LLP FC SCOTLAND LIMITED Company Secretary 2013-06-03 CURRENT 2006-07-18 Active - Proposal to Strike off
BURNESS PAULL LLP BALLATHIE HOUSE HOTEL COMPANY LIMITED Company Secretary 2013-06-03 CURRENT 1971-12-22 Active
BURNESS PAULL LLP BALLATHIE ESTATES LIMITED Company Secretary 2013-06-03 CURRENT 1997-11-04 Active
BURNESS PAULL LLP CALEDONIA SERVICES LIMITED Company Secretary 2013-05-31 CURRENT 2007-08-20 Active
BURNESS PAULL LLP TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Company Secretary 2013-05-24 CURRENT 2001-03-20 Active
BURNESS PAULL LLP TRANSOCEAN DRILLING LIMITED Company Secretary 2013-05-24 CURRENT 1991-01-15 Liquidation
BURNESS PAULL LLP TRANSOCEAN DRILLING U.K. LIMITED Company Secretary 2013-05-24 CURRENT 1991-04-18 Active
BURNESS PAULL LLP PROJECT LIGHT SCOTS JV (SUB GP) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
BURNESS PAULL LLP CK2 TECHNOLOGIES LIMITED Company Secretary 2013-05-23 CURRENT 2012-09-28 Dissolved 2016-09-20
BURNESS PAULL LLP HIGHLAND RENEWABLES LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active
BURNESS PAULL LLP ENVIRONMENTAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Dissolved 2018-01-23
BURNESS PAULL LLP VIANETT UK LIMITED Company Secretary 2013-05-08 CURRENT 2006-03-23 Dissolved 2016-09-13
BURNESS PAULL LLP SEAJACKS 5 LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
BURNESS PAULL LLP INNOVA DRILLING AND INTERVENTION LIMITED Company Secretary 2013-05-07 CURRENT 2011-04-21 Active
BURNESS PAULL LLP WELAPTEGA MARINE UK LIMITED Company Secretary 2013-05-01 CURRENT 2007-01-05 Liquidation
BURNESS PAULL LLP GTS REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 2008-04-14 Dissolved 2017-09-29
BURNESS PAULL LLP GT REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 1991-07-25 In Administration/Administrative Receiver
BURNESS PAULL LLP VERISIM LIMITED Company Secretary 2013-04-23 CURRENT 2000-08-29 Dissolved 2016-04-28
BURNESS PAULL LLP ODFJELL DRILLING SHETLAND LTD Company Secretary 2013-04-12 CURRENT 2009-11-23 Active
BURNESS PAULL LLP LEWGATE LIMITED Company Secretary 2013-04-05 CURRENT 1998-04-03 Liquidation
BURNESS PAULL LLP CARLYLE FORMATION CO. (SCOTLAND) LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-10
BURNESS PAULL LLP ODS INTERNATIONAL (UK) LTD Company Secretary 2013-03-26 CURRENT 2006-03-23 Dissolved 2017-02-07
BURNESS PAULL LLP BOATWYND LIMITED Company Secretary 2013-03-26 CURRENT 2012-03-27 Active - Proposal to Strike off
BURNESS PAULL LLP ACAMUSPRO LIMITED Company Secretary 2013-03-22 CURRENT 2011-01-14 Dissolved 2015-03-27
BURNESS PAULL LLP ARCADY LIMITED Company Secretary 2013-03-20 CURRENT 2011-03-28 Dissolved 2017-01-03
BURNESS PAULL LLP WINDLINE (CAIRNBEG) LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BURNESS PAULL LLP HAZELL ENGINEERING (INTERNATIONAL) LTD Company Secretary 2013-03-19 CURRENT 2010-05-25 Active - Proposal to Strike off
BURNESS PAULL LLP S.D. VENTURES LIMITED Company Secretary 2013-03-19 CURRENT 1996-03-19 Liquidation
BURNESS PAULL LLP HAZELL ENGINEERING LIMITED Company Secretary 2013-03-19 CURRENT 1998-06-25 Liquidation
BURNESS PAULL LLP ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED Company Secretary 2013-03-06 CURRENT 2006-06-06 Active - Proposal to Strike off
BURNESS PAULL LLP ASPIRE OIL SERVICES LIMITED Company Secretary 2013-03-02 CURRENT 1996-08-06 Liquidation
BURNESS PAULL LLP POLAR ENERGY (GUTHRIE HILL) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-01-05
BURNESS PAULL LLP CAMERON HUME LIMITED Company Secretary 2013-02-26 CURRENT 2011-09-22 Liquidation
BURNESS PAULL LLP ENVIROSPEC LIMITED Company Secretary 2013-02-23 CURRENT 2000-08-14 Dissolved 2016-10-18
BURNESS PAULL LLP ENVIROSPEC ENERGY SERVICES LIMITED Company Secretary 2013-02-23 CURRENT 2003-04-03 Active - Proposal to Strike off
BURNESS PAULL LLP CHAMPION TECHNOLOGIES (TURKMENISTAN) LIMITED Company Secretary 2013-02-21 CURRENT 2010-12-30 Dissolved 2014-04-11
BURNESS PAULL LLP CHAMPION TECHNOLOGIES LIMITED Company Secretary 2013-02-21 CURRENT 2001-11-02 Active
BURNESS PAULL LLP ODFJELL TECHNOLOGY (UK) LTD. Company Secretary 2013-02-20 CURRENT 2002-05-24 Active
BURNESS PAULL LLP NOR-SEA FOODS LIMITED Company Secretary 2013-02-20 CURRENT 1973-10-08 Active
BURNESS PAULL LLP INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED Company Secretary 2013-02-20 CURRENT 1980-06-09 Active
BURNESS PAULL LLP NOR-SEA (HOLDINGS) LIMITED Company Secretary 2013-02-20 CURRENT 1981-04-08 Active
BURNESS PAULL LLP CLIPPER HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1987-03-25 Active
BURNESS PAULL LLP IFC HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1990-08-15 Active
BURNESS PAULL LLP ATLANTIS MIDCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS UK LIMITED Company Secretary 2013-02-19 CURRENT 2007-02-15 Active
BURNESS PAULL LLP SEAJACKS CREWING SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2008-08-14 Active
BURNESS PAULL LLP SEAJACKS INSTALLATION SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2011-12-12 Active - Proposal to Strike off
BURNESS PAULL LLP SEAJACKS INTERNATIONAL LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 3 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 1 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active
BURNESS PAULL LLP SEAJACKS 2 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 4 LIMITED Company Secretary 2013-02-19 CURRENT 2012-05-16 Active
BURNESS PAULL LLP LANNADALE LIMITED Company Secretary 2013-02-19 CURRENT 2003-11-07 Active - Proposal to Strike off
BURNESS PAULL LLP ATLANTIS INVESTORCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP ATLANTIS EQUITYCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP MARUBENI OFFSHORE POWER LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active - Proposal to Strike off
BURNESS PAULL LLP OCEANSCAN LIMITED Company Secretary 2013-02-13 CURRENT 1989-02-16 Active
BURNESS PAULL LLP OCEANSCAN HOLDINGS LIMITED Company Secretary 2013-02-13 CURRENT 1997-03-20 Active
BURNESS PAULL LLP AWILCO DRILLING OFFSHORE (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Active
BURNESS PAULL LLP WILHUNTER (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Liquidation
BURNESS PAULL LLP AWILCO DRILLING PLC Company Secretary 2013-02-12 CURRENT 2009-12-30 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER III LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
BURNESS PAULL LLP HFG CORPORATE LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active
BURNESS PAULL LLP FERGUSON MODULAR LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active - Proposal to Strike off
BURNESS PAULL LLP IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED Company Secretary 2013-02-04 CURRENT 1974-03-12 Active - Proposal to Strike off
BURNESS PAULL LLP OEG OFFSHORE UK LIMITED Company Secretary 2013-02-04 CURRENT 1973-03-13 Active
BURNESS PAULL LLP RUTHVEN PROPERTIES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
BURNESS PAULL LLP CHATE & CO. LTD Company Secretary 2013-02-01 CURRENT 1985-12-11 Liquidation
BURNESS PAULL LLP MONKWOOD MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP SALHOUSE MIP GP LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
BURNESS PAULL LLP UK FLOATING PRODUCTION OPERATORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-09-06 Dissolved 2014-05-16
BURNESS PAULL LLP UK DRILLING CONTRACTORS ASSOCIATION LIMITED Company Secretary 2013-01-30 CURRENT 2000-01-12 Active
BURNESS PAULL LLP DIAMOND STORAGE LIMITED Company Secretary 2013-01-27 CURRENT 2008-01-07 Dissolved 2015-04-17
BURNESS PAULL LLP JILONA LIMITED Company Secretary 2013-01-27 CURRENT 1999-03-16 Active
BURNESS PAULL LLP WATERWHEEL INN LIMITED Company Secretary 2013-01-25 CURRENT 2006-10-24 Dissolved 2015-05-29
BURNESS PAULL LLP UMAX SERVICE LIMITED Company Secretary 2013-01-25 CURRENT 2005-10-10 Dissolved 2015-11-06
BURNESS PAULL LLP SERIMAX LIMITED Company Secretary 2013-01-25 CURRENT 1981-01-05 Active
BURNESS PAULL LLP WELLTEC (UK) LTD. Company Secretary 2013-01-25 CURRENT 2000-03-08 Active
BURNESS PAULL LLP SERIMAX ANGOLA LIMITED Company Secretary 2013-01-25 CURRENT 2004-09-24 Active
BURNESS PAULL LLP PACKERS PLUS ENERGY SERVICES (UK) LIMITED Company Secretary 2013-01-25 CURRENT 2009-03-12 Active
BURNESS PAULL LLP SPORT TECHNOLOGY SERVICES LIMITED Company Secretary 2013-01-25 CURRENT 2012-01-19 Active
BURNESS PAULL LLP LAUGE FARMING LIMITED Company Secretary 2013-01-24 CURRENT 2007-03-16 Dissolved 2017-04-18
BURNESS PAULL LLP LA PROPERTY LIMITED Company Secretary 2013-01-23 CURRENT 2007-10-24 Dissolved 2013-11-29
BURNESS PAULL LLP SBSL HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 1997-11-11 Liquidation
BURNESS PAULL LLP STONEYWOOD CREWING SERVICES LIMITED Company Secretary 2013-01-23 CURRENT 2008-11-20 Liquidation
BURNESS PAULL LLP NORSON HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-22 Active
BURNESS PAULL LLP ENERMECH LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-01 Active
BURNESS PAULL LLP VIKING SUPPLY SHIPS LIMITED Company Secretary 2013-01-23 CURRENT 1999-12-17 Active
BURNESS PAULL LLP SBS (ABERDEEN) LIMITED Company Secretary 2013-01-23 CURRENT 2003-06-09 Liquidation
BURNESS PAULL LLP VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Company Secretary 2013-01-23 CURRENT 2006-06-06 Active
BURNESS PAULL LLP JCA PROJECTS LIMITED Company Secretary 2013-01-23 CURRENT 1982-04-14 Active
BURNESS PAULL LLP INOAPPS PROPERTY 2 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP INOAPPS PROPERTY 1 LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-06-13
BURNESS PAULL LLP PRIMEBAND LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-10 Dissolved 2016-03-22
BURNESS PAULL LLP CARBO CERAMICS (UK) LIMITED Company Secretary 2013-01-22 CURRENT 1997-12-01 Dissolved 2018-01-30
BURNESS PAULL LLP MARINE SHIELD LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-14 Liquidation
BURNESS PAULL LLP ALBYN SCHOOL LIMITED Company Secretary 2013-01-22 CURRENT 1948-12-21 Active
BURNESS PAULL LLP ONE-DYAS NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2005-04-06 Active
BURNESS PAULL LLP INDIGO TIDE LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-12 Dissolved 2014-11-14
BURNESS PAULL LLP ADVANCED PROCESS TECHNOLOGY LIMITED Company Secretary 2013-01-21 CURRENT 2002-02-05 Dissolved 2014-02-14
BURNESS PAULL LLP INTERFAC LIMITED Company Secretary 2013-01-21 CURRENT 2010-05-07 Dissolved 2017-06-27
BURNESS PAULL LLP FLXG SCOTLAND LIMITED Company Secretary 2013-01-21 CURRENT 2010-07-16 Active - Proposal to Strike off
BURNESS PAULL LLP FLEXLIFE (ANGOLA) LIMITED Company Secretary 2013-01-21 CURRENT 2011-09-09 Active
BURNESS PAULL LLP BRIGHTREE LIMITED Company Secretary 2013-01-21 CURRENT 2011-11-25 Active
BURNESS PAULL LLP TEAMSOLVE LIMITED Company Secretary 2013-01-21 CURRENT 1996-04-01 Active - Proposal to Strike off
BURNESS PAULL LLP SWELLFIX UK LIMITED Company Secretary 2013-01-21 CURRENT 2007-04-13 Active
BURNESS PAULL LLP TRUEDEAL SECURITIES LIMITED Company Secretary 2013-01-21 CURRENT 1973-10-16 Active
BURNESS PAULL LLP THE GRAMPIAN VENTURE CAPITAL FUND LIMITED Company Secretary 2013-01-21 CURRENT 1987-02-23 Active
BURNESS PAULL LLP INOAPPS LIMITED Company Secretary 2013-01-21 CURRENT 2005-02-24 Active
BURNESS PAULL LLP FLEXLIFE LIMITED Company Secretary 2013-01-21 CURRENT 2007-01-24 Active
BURNESS PAULL LLP G & J INVESTMENTS (ABERDEEN) LIMITED Company Secretary 2013-01-21 CURRENT 1977-10-24 Active
BURNESS PAULL LLP GIBSON MCARTNEY LIMITED Company Secretary 2013-01-21 CURRENT 2003-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP MAIDENCRAIG PROPERTY COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 2004-03-11 Active
BURNESS PAULL LLP LAIRLEITH LIMITED Company Secretary 2013-01-21 CURRENT 2004-10-13 Liquidation
BURNESS PAULL LLP CGM (HOLDINGS) LIMITED Company Secretary 2013-01-19 CURRENT 1998-11-02 Liquidation
BURNESS PAULL LLP DENCASTLE LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-02 Dissolved 2015-04-10
BURNESS PAULL LLP BOYD INTERNATIONAL GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD INTERNATIONAL FOODS LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP SPRINGDON LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Active
BURNESS PAULL LLP INTERNATIONAL FOOD TRADERS LIMITED Company Secretary 2013-01-17 CURRENT 2012-05-03 Active - Proposal to Strike off
BURNESS PAULL LLP INTERNATIONAL FOOD PROCESSING LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD MACHINERY LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-12-22 Active
BURNESS PAULL LLP CRAIGSHANNOCH LIMITED Company Secretary 2013-01-16 CURRENT 1998-12-07 Active
BURNESS PAULL LLP CROMWELL PROPERTIES LIMITED Company Secretary 2013-01-16 CURRENT 1986-06-27 Liquidation
BURNESS PAULL LLP CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED Company Secretary 2013-01-16 CURRENT 1988-09-27 Active
BURNESS PAULL LLP ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED Company Secretary 2013-01-16 CURRENT 1999-08-02 Active
BURNESS PAULL LLP X-IT ENERGY SERVICES LIMITED Company Secretary 2013-01-15 CURRENT 2002-04-25 Dissolved 2016-12-27
BURNESS PAULL LLP ARCHER (UK) LIMITED Company Secretary 2013-01-15 CURRENT 2002-03-18 Active
BURNESS PAULL LLP ARCHER ASSETS UK LIMITED Company Secretary 2013-01-15 CURRENT 2007-09-13 Active
BURNESS PAULL LLP ARCHER MANAGEMENT LIMITED Company Secretary 2013-01-15 CURRENT 2010-08-19 Active
BURNESS PAULL LLP D.C. INTERNATIONAL LTD. Company Secretary 2013-01-15 CURRENT 1999-08-02 Active - Proposal to Strike off
BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP NEO ENERGY (PRODUCTION) LIMITED Company Secretary 2013-01-14 CURRENT 2006-08-04 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES LIMITED Company Secretary 2013-01-14 CURRENT 2002-03-06 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Secretary 2013-01-14 CURRENT 2004-03-15 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY UPSTREAM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (EXPLORATION) LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP NEO ENERGY (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
BURNESS PAULL LLP AGRICULTURAL COMMUNICATIONS LIMITED Company Secretary 2013-01-14 CURRENT 1987-12-14 Active
BURNESS PAULL LLP NEO ENERGY OIL & GAS LIMITED Company Secretary 2013-01-14 CURRENT 2005-03-22 Active
BURNESS PAULL LLP P & W SECRETARIES LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Dissolved 2014-03-07
BURNESS PAULL LLP ATR LIFTING SERVICES LIMITED Company Secretary 2012-12-01 CURRENT 2008-03-01 Dissolved 2014-10-31
BURNESS PAULL LLP ABERDEEN BID COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 2008-12-08 Active
BURNESS PAULL LLP U FARMS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP UPPERMILL FARMS LIMITED Company Secretary 2012-12-01 CURRENT 1981-10-19 Active
BURNESS PAULL LLP BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Active - Proposal to Strike off
BURNESS PAULL LLP 3B CONSULTANCY SERVICES LIMITED Company Secretary 2012-12-01 CURRENT 2007-10-03 Active - Proposal to Strike off
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) LIMITED Company Secretary 2012-12-01 CURRENT 1977-06-15 Active
BURNESS PAULL LLP BOYD INTERNATIONAL LIMITED Company Secretary 2012-12-01 CURRENT 1999-12-07 Active
BURNESS PAULL LLP MA HOUSEBUILDERS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ACOURA LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT II LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
BURNESS PAULL LLP OCHIL DEVELOPMENTS (UK) LIMITED Company Secretary 2012-08-30 CURRENT 2002-05-21 Active
BURNESS PAULL LLP EDINBURGH & PROVINCIAL LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
BURNESS PAULL LLP GEAC TRADING LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
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BURNESS PAULL LLP IFC INITIAL GP LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
BURNESS PAULL LLP RIFT GP 2 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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BURNESS PAULL LLP ENOTRIA WINE GROUP LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
BURNESS PAULL LLP ONLINE TRACK SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2002-10-24 Dissolved 2017-06-13
BURNESS PAULL LLP IPSUM INFRASTRUCTURE LIMITED Company Secretary 2012-04-25 CURRENT 2004-02-12 Active
BURNESS PAULL LLP IPSUM DRAINAGE (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2009-03-12 Active
BURNESS PAULL LLP EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-28 Liquidation
BURNESS PAULL LLP ULTRAFLOW DRAINAGE LTD Company Secretary 2012-04-25 CURRENT 1997-07-14 Active
BURNESS PAULL LLP EEG UTILITY SOLUTIONS LIMITED Company Secretary 2012-04-25 CURRENT 1999-10-11 Active
BURNESS PAULL LLP IPSUM WATER (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-27 Active
BURNESS PAULL LLP TRANSFORMING COMMUNITIES: GLASGOW Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BURNESS PAULL LLP UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
BURNESS PAULL LLP RIT INVESTMENTS GP LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BURNESS PAULL LLP CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-02-14
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-04
BURNESS PAULL LLP GENASIC DESIGN SYSTEMS LTD. Company Secretary 2012-02-01 CURRENT 2004-11-29 Active - Proposal to Strike off
BURNESS PAULL LLP METRIXX LIMITED Company Secretary 2012-02-01 CURRENT 1996-08-01 Dissolved 2018-07-03
BURNESS PAULL LLP PHYWORKS LIMITED Company Secretary 2012-02-01 CURRENT 2000-09-20 Active
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BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
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BURNESS PAULL LLP RJH INVESTMENTS LIMITED Company Secretary 2011-12-29 CURRENT 2011-12-29 Active
BURNESS PAULL LLP SCOTVEST LIMITED Company Secretary 2011-11-22 CURRENT 2007-10-22 Active - Proposal to Strike off
BURNESS PAULL LLP NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED Company Secretary 2011-11-18 CURRENT 2011-11-18 Active
BURNESS PAULL LLP ASF COUNT MEMBER LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
BURNESS PAULL LLP SPK ACQUISITION LIMITED Company Secretary 2011-11-01 CURRENT 2011-07-21 Active
BURNESS PAULL LLP ASF FOUNDER PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ASF GENERAL PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
BURNESS PAULL LLP ADROK LIMITED Company Secretary 2011-09-09 CURRENT 1997-12-01 Active
BURNESS PAULL LLP ASF VINTAGE II SECONDARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF VINTAGE II PRIMARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF HANSA SECONDARIES LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BURNESS PAULL LLP MEADHANAN ÙRA LTD Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-05-29
BURNESS PAULL LLP PARKADM II (SCOTS) LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2017-05-23
BURNESS PAULL LLP ASF V SECONDARIES LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Active
BURNESS PAULL LLP PARKADM (SCOTS) LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-05-23
BURNESS PAULL LLP 50 LR SERVICES Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
BURNESS PAULL LLP ACCRUE FORT 1 GP LTD Company Secretary 2011-05-18 CURRENT 2011-05-18 Dissolved 2018-05-15
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER IV LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
BURNESS PAULL LLP OPTRUST SCOTS I LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
BURNESS PAULL LLP SEAENERGY MARINE HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
BURNESS PAULL LLP SEAENERGY SHIP MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
BURNESS PAULL LLP EEG ENERGY AND UTILITIES MANAGEMENT LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-06-13
BURNESS PAULL LLP G WEST MANAGEMENT LIMITED Company Secretary 2011-02-08 CURRENT 2005-02-08 Active
BURNESS PAULL LLP BLG TREF (GP) LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
BURNESS PAULL LLP GTIS BRAZIL II S-FEEDER GP LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
BURNESS PAULL LLP EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP INFRACAPITAL DF II LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP PHASE4 VENTURES III GENERAL PARTNER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED Company Secretary 2010-11-04 CURRENT 2010-11-04 Active
BURNESS PAULL LLP PHASE4 VENTURES III FP GENERAL PARTNER LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
BURNESS PAULL LLP INFRACAPITAL CI II LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Liquidation
BURNESS PAULL LLP INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Secretary 2010-10-13 CURRENT 2010-03-01 Active
BURNESS PAULL LLP SHIN-ETSU HANDOTAI EUROPE LIMITED Company Secretary 2010-07-31 CURRENT 1984-05-09 Active
BURNESS PAULL LLP FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
BURNESS PAULL LLP BLUE TRAIN PROPERTIES LIMITED Company Secretary 2010-07-13 CURRENT 2010-07-13 Active
BURNESS PAULL LLP ENTROPEX SCOTLAND LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-08-16
BURNESS PAULL LLP ROSETTA CAPITAL GP LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
BURNESS PAULL LLP CLEAN ENERGY CI FEEDER GP LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-09-12
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active
BURNESS PAULL LLP MINICAST LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-03 Dissolved 2014-01-31
BURNESS PAULL LLP CLEAN ENERGY CI GENERAL PARTNER LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2014-09-12
BURNESS PAULL LLP WJO SCOTLAND GP LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-02-14
BURNESS PAULL LLP BLYA LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-12-12
BURNESS PAULL LLP STELLANS INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
BURNESS PAULL LLP EIIB SCOT CO GP LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-06-19
BURNESS PAULL LLP BLUEGEM BETA LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
BURNESS PAULL LLP LOTHIAN HILLS CORPORATION LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
BURNESS PAULL LLP LANGHOLM CAPITAL II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP 17 CAPITAL SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP CONTINUUM CAPITAL (INITIAL GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
BURNESS PAULL LLP HELIX FUTURES LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2013-12-20
BURNESS PAULL LLP ABERCASTLE NV LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BURNESS PAULL LLP REDWOOD INVERCARSE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP REDWOOD WOODLANDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP INFRARED INFRASTRUCTURE RAM GP LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BURNESS PAULL LLP GOTTEX RAF SCOTLAND GP, LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
BURNESS PAULL LLP DIGITAL MOBILE INNOVATIONS LIMITED Company Secretary 2008-02-09 CURRENT 2006-09-29 Active
BURNESS PAULL LLP NEO GP (SCOTLAND) LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
BURNESS PAULL LLP PATERNOSTER IRERE GP LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
BURNESS PAULL LLP KP CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BURNESS PAULL LLP PWP RE FUND I US FEEDER GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP PWP RE FUND I SLP GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHBURN CONSULTANCY LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-03-13
BURNESS PAULL LLP RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
BURNESS PAULL LLP OSC I - SCOTTISH GP, LTD. Company Secretary 2007-09-19 CURRENT 2007-09-04 Dissolved 2017-06-20
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-01-03
BURNESS PAULL LLP LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
BURNESS PAULL LLP REOF II (GP) (SCOTLAND) LIMITED Company Secretary 2007-08-01 CURRENT 2006-09-08 Active - Proposal to Strike off
BURNESS PAULL LLP JOHNSON OUTDOORS WATERCRAFT UK LIMITED Company Secretary 2007-07-30 CURRENT 1999-07-30 Dissolved 2016-04-05
BURNESS PAULL LLP MILESTONE (SCOTLAND) GP LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Liquidation
BURNESS PAULL LLP ACTIS CARRY POOL GP (SCOTLAND) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
BURNESS PAULL LLP COEUR DEFENSE PT INVESTOR GP LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-06-20
BURNESS PAULL LLP PANTHEON LILLE GP LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS GP (TSEC) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-01-03
BURNESS PAULL LLP TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2017-06-20
BURNESS PAULL LLP LOTHIAN SHELF (633) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2018-05-15
BURNESS PAULL LLP COMMUNITY SCHOOLS 2008 CHARITY Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
BURNESS PAULL LLP BUSTER GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
BURNESS PAULL LLP GCP EUROPE GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (CIP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP SADDELL LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (GP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
BURNESS PAULL LLP DARWIN GENERAL PARTNER 2 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
BURNESS PAULL LLP DARWIN GENERAL PARTNER 1 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BLUEGEM GENERAL PARTNER LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
BURNESS PAULL LLP SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
BURNESS PAULL LLP CEP III ILP (SCOTLAND) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP ETF FP GENERAL PARTNER LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP SCOTCASH C.I.C. Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
BURNESS PAULL LLP SCOTLAND INTERNATIONAL Company Secretary 2006-09-19 CURRENT 1993-11-10 Active
BURNESS PAULL LLP NVA (EUROPE) LTD. Company Secretary 2006-07-19 CURRENT 1998-03-03 Active - Proposal to Strike off
BURNESS PAULL LLP MONTEVERDI GP LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER LIMITED Company Secretary 2006-06-26 CURRENT 2003-02-13 Active
BURNESS PAULL LLP RIVERSIDE INVERCLYDE Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
BURNESS PAULL LLP IQ FOUNDER PARTNER (GP) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP MITHRAS CAPITAL PARTNERS GP LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP IP VENTURES (SCOTLAND) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP CAMBRIA SCOTLAND GP LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
BURNESS PAULL LLP SOCIAL VENTURES SCOTLAND Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP SOCIAL VENTURES UK Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER II LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
BURNESS PAULL LLP MERCER PE II SCOTLAND GP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
BURNESS PAULL LLP FUSION ASSETS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
BURNESS PAULL LLP OIP (SCOTLAND) LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2016-04-12
BURNESS PAULL LLP BENSON ELLIOT GP (SCOTLAND) LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
BURNESS PAULL LLP BROCKTON CAPITAL LP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP BROCKTON CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP PANTHEON VENTURES (SCOTLAND) GP LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
BURNESS PAULL LLP JER EUROPE FUND III SLP (SCOTS) GP LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
BURNESS PAULL LLP TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
BURNESS PAULL LLP ACPL 2005 FUND SCOTLAND LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP RJD GENERAL PARTNER (SCOTLAND) II LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP BNRI PIA SCOT GP LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP GMT III GP (SCOTLAND) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off
BURNESS PAULL LLP CSS SCOTLAND LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP DSF TRUSTEES LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
BURNESS PAULL LLP GEMINI CAPITAL CORPORATION LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
BURNESS PAULL LLP NEWBURY (GP) LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-05-30
BURNESS PAULL LLP UOBGC GENERAL PARTNERS LIMITED Company Secretary 2005-09-01 CURRENT 2000-09-20 Dissolved 2015-08-28
BURNESS PAULL LLP DANIEL FRASER & CO LIMITED Company Secretary 2005-09-01 CURRENT 1997-08-15 Active
BURNESS PAULL LLP NAVAN CONSULTING LIMITED Company Secretary 2005-09-01 CURRENT 1994-04-27 Active
BURNESS PAULL LLP JAMES MACNAUGHTON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1995-08-25 Active
BURNESS PAULL LLP SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Secretary 2005-09-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP JOHN DICKSON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1936-11-12 Active
BURNESS PAULL LLP ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-04-09 Active
BURNESS PAULL LLP MORTIMER & SON GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-09-08 Active
BURNESS PAULL LLP ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-06 Active
BURNESS PAULL LLP BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2005-08-11 CURRENT 2001-04-20 Dissolved 2018-04-10
BURNESS PAULL LLP NORTHBURN HOLDINGS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Liquidation
BURNESS PAULL LLP MATADOR LP GENERAL PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
BURNESS PAULL LLP CHEYNE SCOTLAND GENERAL PARTNER LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2015-01-30
BURNESS PAULL LLP SERFINCORP FINANCE LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2017-05-30
BURNESS PAULL LLP THE BAXTERS FOUNDATION Company Secretary 2005-04-05 CURRENT 2002-07-05 Active - Proposal to Strike off
BURNESS PAULL LLP MACQUARIE (SCOTLAND) GP LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BURNESS PAULL LLP NOVA (GP) SCOTLAND LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BURNESS PAULL LLP CHILDCARE FIRST LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
BURNESS PAULL LLP MARTE LIMITED Company Secretary 2005-02-04 CURRENT 1999-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP MIT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP MIT RETIREMENT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER II LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BURNESS PAULL LLP GLASGOW CITY MARKETING BUREAU LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHERN STARS CORPORATION LIMITED Company Secretary 2004-11-10 CURRENT 2001-03-01 Active
BURNESS PAULL LLP HERALD VENTURES SCOTLAND (GP) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP IMAGE ESTATES QUEEN STREET LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
BURNESS PAULL LLP ION BEAM SERVICES U.K. LIMITED Company Secretary 2004-10-06 CURRENT 1997-11-03 Active
BURNESS PAULL LLP CEP II ILP SCOTLAND LIMITED Company Secretary 2004-10-04 CURRENT 2003-11-21 Active
BURNESS PAULL LLP QUETTA SCOTLAND LIMITED Company Secretary 2004-10-01 CURRENT 2000-05-09 Active
BURNESS PAULL LLP ABERCASTLE PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-15 CURRENT 1994-10-21 Active
BURNESS PAULL LLP FIFE ENERGY LIMITED Company Secretary 2004-09-10 CURRENT 1992-04-08 Liquidation
BURNESS PAULL LLP HCP WELLCARE THREE LIMITED Company Secretary 2004-09-08 CURRENT 1998-06-10 Dissolved 2015-10-16
BURNESS PAULL LLP BUSINESS OPTIONS LIMITED Company Secretary 2004-09-03 CURRENT 1988-02-26 Liquidation
BURNESS PAULL LLP HENDERSON CASPAR LP GENERAL PARTNER LIMITED Company Secretary 2004-09-02 CURRENT 2004-07-02 Dissolved 2013-12-06
BURNESS PAULL LLP IMAGE ESTATES LIMITED Company Secretary 2004-09-02 CURRENT 2000-07-18 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.COM LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.CO.UK LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP EPILEPSY SCOTLAND Company Secretary 2004-09-01 CURRENT 2002-10-30 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP MDP SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Dissolved 2014-03-21
BURNESS PAULL LLP PROVENTURE (GP) SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 1999-08-06 Dissolved 2015-03-13
BURNESS PAULL LLP INDEPENDENT PRESS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT NEWS PUBLISHING LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT LOCAL PRESS GROUP LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP LQX LIMITED Company Secretary 2004-08-01 CURRENT 1993-08-03 Dissolved 2016-02-02
BURNESS PAULL LLP ALDENHOFF LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-24 Dissolved 2015-04-17
BURNESS PAULL LLP LANGHOLM CAPITAL (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2015-11-11
BURNESS PAULL LLP CANDOVER 2001 FUND (SCOTLAND) LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-22 Dissolved 2016-08-16
BURNESS PAULL LLP TREWARM LIMITED Company Secretary 2004-08-01 CURRENT 2002-08-15 Dissolved 2017-10-24
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2016-11-18
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Company Secretary 2004-08-01 CURRENT 1997-10-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP VISITOR CENTRES LIMITED Company Secretary 2004-08-01 CURRENT 1968-06-13 Active
BURNESS PAULL LLP REDWOOD BIRKHILL LIMITED Company Secretary 2004-08-01 CURRENT 1977-02-18 Active
BURNESS PAULL LLP S E H SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP S E H SEMICONDUCTOR (UK) LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR U K LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU HANDOTAI UK LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP NEW ACOUSTICS LIMITED Company Secretary 2004-08-01 CURRENT 1986-05-16 Active
BURNESS PAULL LLP ENGAGE RENFREWSHIRE Company Secretary 2004-08-01 CURRENT 1989-09-12 Active
BURNESS PAULL LLP STAR EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2000-11-30 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Dissolved 2018-05-15
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active - Proposal to Strike off
BURNESS PAULL LLP ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Company Secretary 2004-08-01 CURRENT 2003-07-28 Active - Proposal to Strike off
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active - Proposal to Strike off
BURNESS PAULL LLP DSF (2003) LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP DSF REFRACTORIES & MINERALS LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP ACOURA CERTIFICATION LIMITED Company Secretary 2004-08-01 CURRENT 1997-11-03 Active
BURNESS PAULL LLP HWT LIMITED Company Secretary 2004-08-01 CURRENT 1998-06-30 Active
BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active - Proposal to Strike off
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active - Proposal to Strike off
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
BRUCE JAMES ALLAN UPPERMILL FARMS LIMITED Director 2011-11-21 CURRENT 1981-10-19 Active
GLADYS ALLAN U FARMS HOLDINGS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
GLADYS ALLAN MA HOUSEBUILDERS HOLDINGS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
GLADYS ALLAN UPPERMILL FARMS LIMITED Director 1989-03-31 CURRENT 1981-10-19 Active
MALCOLM ALLAN U FARMS HOLDINGS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
MALCOLM ALLAN MA HOUSEBUILDERS HOLDINGS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
MALCOLM ALLAN UPPERMILL FARMS LIMITED Director 1989-03-31 CURRENT 1981-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10Change of details for Ma Housebuilders Holdings Limited as a person with significant control on 2023-07-10
2023-06-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-01FULL ACCOUNTS MADE UP TO 03/05/22
2022-02-02FULL ACCOUNTS MADE UP TO 03/05/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 03/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 03/05/20
2021-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Nurigg Springburn Kintore Aberdeenshire AB51 0YX United Kingdom
2020-01-30AAFULL ACCOUNTS MADE UP TO 03/05/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Nurigg Springburn Kintore Aberdeenshire AB5 0YX
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-23AAFULL ACCOUNTS MADE UP TO 03/05/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0599480016
2018-01-30AAFULL ACCOUNTS MADE UP TO 03/05/17
2017-07-26PSC02Notification of Ma Housebuilders Holdings Limited as a person with significant control on 2016-04-06
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 03/05/16
2016-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0599480017
2016-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0599480016
2016-02-05AAFULL ACCOUNTS MADE UP TO 03/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 03/05/14
2014-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0599480015
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 03/05/13
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0599480015
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0599480014
2013-08-05CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 03/05/12
2012-12-03AP04Appointment of corporate company secretary Burness Paull & Williamsons Llp
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-06-12AR0131/05/12 FULL LIST
2012-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/11
2011-12-23AP01DIRECTOR APPOINTED BRUCE JAMES ALLAN
2011-08-08AR0131/05/11 FULL LIST
2011-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/10
2011-01-19MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-01-19MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2010-11-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-07-09AR0131/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLAN / 31/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLADYS ALLAN / 31/05/2010
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 31/05/2010
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/09
2009-08-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-12288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/08
2008-12-29363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/07
2007-07-23363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/06
2006-06-01363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/05
2005-05-23363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/04
2004-06-02363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/03
2003-09-15363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/02
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/01
2001-07-02363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 03/05/00
2000-07-25363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-29419a(Scot)DEC MORT/CHARGE *****
2000-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/99
1999-08-25363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/98
1998-11-12410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-02363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 03/05/97
1997-07-13363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 03/05/96
1996-06-11363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 03/05/95
1995-06-06363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 03/05/94
1994-06-14363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-03-02AAFULL ACCOUNTS MADE UP TO 03/05/93
1993-06-03363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0025890 Active Licenced property: KINTORE UPPERMILL FARM INVERURIE GB AB51 0XL. Correspondance address: SPRINGBURN NURIGG KINTORE INVERURIE KINTORE GB AB51 0YX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0025890 Active Licenced property: KINTORE UPPERMILL FARM INVERURIE GB AB51 0XL. Correspondance address: SPRINGBURN NURIGG KINTORE INVERURIE KINTORE GB AB51 0YX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM ALLAN HOUSEBUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-19 Outstanding SCOTTISH WATER
2013-12-19 Satisfied SCOTTISH WATER
STANDARD SECURITY 2011-01-19 Satisfied TRUSTEES OF A & E SORRIE
STANDARD SECURITY 2010-11-18 Outstanding ABERDEEN CITY COUNCIL
STANDARD SECURITY 1998-10-29 Satisfied THE TRUSTEES OF MILTON FARM TRUST
STANDARD SECURITY 1991-11-06 Satisfied WILLIAM PATON CLELAND AND OTHERS AS TRUSTEES
STANDARD SECURITY 1985-04-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1982-05-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1978-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-03
Annual Accounts
2013-05-03
Annual Accounts
2012-05-03
Annual Accounts
2011-05-03
Annual Accounts
2010-05-03
Annual Accounts
2009-05-03
Annual Accounts
2019-05-03
Annual Accounts
2020-05-03
Annual Accounts
2021-05-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM ALLAN HOUSEBUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of MALCOLM ALLAN HOUSEBUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM ALLAN HOUSEBUILDERS LIMITED
Trademarks
We have not found any records of MALCOLM ALLAN HOUSEBUILDERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY FINDLAY, GLOVER AND MACAULAY LIMITED 2006-09-16 Outstanding

We have found 1 mortgage charges which are owed to MALCOLM ALLAN HOUSEBUILDERS LIMITED

Income
Government Income
We have not found government income sources for MALCOLM ALLAN HOUSEBUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MALCOLM ALLAN HOUSEBUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM ALLAN HOUSEBUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM ALLAN HOUSEBUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM ALLAN HOUSEBUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB51 0XR