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Company Information for

BROAD CAIRN SERVICES LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC323833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broad Cairn Services Ltd
BROAD CAIRN SERVICES LIMITED was founded on 2007-05-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Broad Cairn Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROAD CAIRN SERVICES LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
ABERANN LIMITED08/06/2007
Filing Information
Company Number SC323833
Company ID Number SC323833
Date formed 2007-05-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2019
Account next due 30/09/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921315264  
Last Datalog update: 2021-12-05 06:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD CAIRN SERVICES LIMITED
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Company Officers of BROAD CAIRN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-08-28
WILLIAM NEIL CORDINER
 Director 2007-06-05
ROBERT JOHN GORDON
 Director 2007-06-05
COLIN BRUCE MANDERSON
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-08-28
PAULL & WILLIAMSONS
 Company Secretary 2007-06-05 2009-04-06
COLIN IAN WELSH
 Director 2007-06-05 2008-01-22
P & W SECRETARIES LIMITED
 Nominated Secretary 2007-05-16 2007-06-05
P & W DIRECTORS LIMITED
 Nominated Director 2007-05-16 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BURNESS PAULL LLP NEO ENERGY GROUP LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
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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 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
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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
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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
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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
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BURNESS PAULL LLP GTS REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 2008-04-14 Dissolved 2017-09-29
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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 MALCOLM ALLAN HOUSEBUILDERS LIMITED Company Secretary 2012-12-01 CURRENT 1976-05-04 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
BURNESS PAULL LLP ASF RUSH MEMBER LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
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
BURNESS PAULL LLP RIFT GP 1 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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
BURNESS PAULL LLP CALVATEC LIMITED Company Secretary 2012-02-01 CURRENT 2008-05-02 Active
BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
BURNESS PAULL LLP REEIF II GENERAL PARTNER LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active
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
WILLIAM NEIL CORDINER CORDINER US INVESTMENTS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
WILLIAM NEIL CORDINER FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
WILLIAM NEIL CORDINER OAKRIDGE HOMES LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
WILLIAM NEIL CORDINER MONDAIR LTD Director 2011-11-21 CURRENT 2011-05-24 Dissolved 2016-07-05
WILLIAM NEIL CORDINER KERLOCH OIL TOOLS LTD Director 2011-11-21 CURRENT 2011-03-11 Active
WILLIAM NEIL CORDINER OAKRIDGE (GROUP) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
WILLIAM NEIL CORDINER ABERDEEN STRAIGHT-WAY LIMITED Director 2009-06-16 CURRENT 2001-06-07 Active
WILLIAM NEIL CORDINER HOMETECH INTEGRATION LIMITED Director 2009-04-02 CURRENT 2001-09-10 Dissolved 2014-08-29
WILLIAM NEIL CORDINER FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
WILLIAM NEIL CORDINER SAWSON LIMITED Director 2007-08-08 CURRENT 2007-03-14 Active - Proposal to Strike off
WILLIAM NEIL CORDINER BROAD CAIRN INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2007-01-24 Active
WILLIAM NEIL CORDINER OAKRIDGE EXECUTIVE LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
WILLIAM NEIL CORDINER OAKRIDGE PROPERTY LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
WILLIAM NEIL CORDINER MACFARLANE HOMES LIMITED Director 2004-08-13 CURRENT 1997-08-04 Dissolved 2015-04-09
WILLIAM NEIL CORDINER LOMOND CAPITAL PARTNERS I, LIMITED Director 2003-10-06 CURRENT 2003-05-16 Dissolved 2014-07-17
ROBERT JOHN GORDON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
ROBERT JOHN GORDON R G PROPERTY SERVICES ( ABERDEEN) LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ROBERT JOHN GORDON RAINBOW (ABERDEEN) LIMITED Director 2015-01-23 CURRENT 2006-05-19 Active
ROBERT JOHN GORDON BROAD CAIRN INVESTMENTS LIMITED Director 2013-06-25 CURRENT 2007-01-24 Active
ROBERT JOHN GORDON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
ROBERT JOHN GORDON RAINBOW CARS LIMITED Director 2012-05-01 CURRENT 1999-01-06 Active
ROBERT JOHN GORDON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
ROBERT JOHN GORDON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
ROBERT JOHN GORDON HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off
ROBERT JOHN GORDON KERLOCH OIL TOOLS LTD Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JOHN GORDON RG 4 LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
ROBERT JOHN GORDON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
ROBERT JOHN GORDON GILBURT LIMITED Director 2007-09-04 CURRENT 2004-10-21 Dissolved 2015-01-20
ROBERT JOHN GORDON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
COLIN BRUCE MANDERSON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
COLIN BRUCE MANDERSON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
COLIN BRUCE MANDERSON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
COLIN BRUCE MANDERSON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
COLIN BRUCE MANDERSON KERLOCH OIL TOOLS LTD Director 2011-03-11 CURRENT 2011-03-11 Active
COLIN BRUCE MANDERSON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
COLIN BRUCE MANDERSON PETERHEAD DECOMMISSIONING LIMITED Director 2007-12-07 CURRENT 2007-10-04 Dissolved 2017-03-28
COLIN BRUCE MANDERSON GILBURT LIMITED Director 2007-09-04 CURRENT 2004-10-21 Dissolved 2015-01-20
COLIN BRUCE MANDERSON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
COLIN BRUCE MANDERSON SAWSON LIMITED Director 2007-08-08 CURRENT 2007-03-14 Active - Proposal to Strike off
COLIN BRUCE MANDERSON BROAD CAIRN INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2007-01-24 Active
COLIN BRUCE MANDERSON ALBYN MANAGEMENT SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-12 Active
COLIN BRUCE MANDERSON TAYKING LIMITED Director 2005-12-01 CURRENT 2005-11-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON MARLAKE LIMITED Director 2001-04-26 CURRENT 2001-03-20 Active - Proposal to Strike off
COLIN BRUCE MANDERSON SPARESFINDER LIMITED Director 2000-04-20 CURRENT 1993-10-14 Active - Proposal to Strike off

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
2022-01-25SECOND GAZETTE not voluntary dissolution
2022-01-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29DS01Application to strike the company off the register
2021-05-26SH20Statement by Directors
2021-05-26SH19Statement of capital on 2021-05-26 GBP 1.00
2021-05-26CAP-SSSolvency Statement dated 21/05/21
2021-05-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-24AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRUCE MANDERSON
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 26 Carden Place Aberdeen AB10 1UQ
2019-01-17PSC05Change of details for Broad Cairn Investments Limited as a person with significant control on 2019-01-17
2018-12-06AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1495149
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-16AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1495149
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1495149
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1495149
2015-06-02AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 42 Albyn Place Aberdeen AB10 1YN
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1495149
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP
2013-09-10AP04Appointment of corporate company secretary Burness Paull Llp
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-23RES09Resolution of authority to purchase a number of shares
2012-05-23SH06Cancellation of shares. Statement of capital on 2012-05-23 GBP 1,495,149
2012-05-23SH03Purchase of own shares
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ
2011-07-26SH0121/06/11 STATEMENT OF CAPITAL GBP 1498899.0
2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-18RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2011-05-26AR0116/05/11 FULL LIST
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-20AR0116/05/10 FULL LIST
2010-05-14SH0131/03/10 STATEMENT OF CAPITAL GBP 1378750.00
2010-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10RES01ADOPT ARTICLES 31/03/2010
2010-02-05GAZ1FIRST GAZETTE
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-23288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 33 ALBYN LANE ABERDEEN AB10 6XF
2009-04-23225PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-12-04363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-11-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-20RES13FACILITY AGREEMENT 17/11/2008
2008-11-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-18123NC INC ALREADY ADJUSTED 17/11/08
2008-11-18RES04GBP NC 575000/1375000 17/11/2008
2008-11-1888(2)AD 17/11/08 GBP SI 800000@1=800000 GBP IC 575000/1375000
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN WELSH
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2007-11-20RES04NC INC ALREADY ADJUSTED 05/06/07
2007-11-20123£ NC 10000/575000 05/06/07
2007-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-2088(2)RAD 05/06/07--------- £ SI 574999@1=574999 £ IC 1/575000
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/07/07
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-08CERTNMCOMPANY NAME CHANGED ABERANN LIMITED CERTIFICATE ISSUED ON 08/06/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROAD CAIRN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against BROAD CAIRN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

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 BROAD CAIRN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROAD CAIRN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD CAIRN SERVICES LIMITED
Trademarks
We have not found any records of BROAD CAIRN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD CAIRN SERVICES 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 (70229 - Management consultancy activities other than financial management) as BROAD CAIRN SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROAD CAIRN SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROAD CAIRN SERVICES LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD CAIRN SERVICES 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 BROAD CAIRN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1DQ