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Company Information for

ABERDEEN BID COMPANY LIMITED

SUITE 3A EXCHANGE HOUSE, 26 EXCHANGE STREET, ABERDEEN, AB11 6PH,

Company Registration Number

SC352258

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Aberdeen Bid Company Ltd

ABERDEEN BID COMPANY LIMITED was founded on 2008-12-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Bid Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ABERDEEN BID COMPANY LIMITED

Legal Registered Office

SUITE 3A EXCHANGE HOUSE
26 EXCHANGE STREET
ABERDEEN
AB11 6PH
Other companies in AB10

Previous Names

ABERDEEN BID DEVELOPMENT COMPANY LIMITED

23/09/2011

Filing Information

Company Number		SC352258
Company ID Number		SC352258
Date formed		2008-12-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB970777380

Last Datalog update:	2025-01-05 10:15:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN BID COMPANY LIMITED

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Company Officers of ABERDEEN BID COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2012-12-01
CHRISTOPHER MICHAEL CARRY	Director	2014-12-09
RYAN JAMES CRIGHTON	Director	2017-12-04
CRAIG GETTINGS DUNCAN	Director	2016-12-14
ELAINE FARQUHARSON BLACK	Director	2014-12-09
ALLAN WALKER HENDERSON	Director	2013-03-05
VICKI CALDER JONES	Director	2015-12-11
JENNY LAING	Director	2014-06-25
RYAN ANDREW JOHN MANSON	Director	2011-08-31
ALAN ROBERT MCCABE	Director	2017-02-27
DERREN KENNETH MCRAE	Director	2016-12-14
WILLIAM PAUL SMYTH	Director	2015-12-11
CRAIG GEORGE STEVENSON	Director	2011-08-31
GRAHAM JOHN STEWART WATSON	Director	2016-12-14
JEAN-FRANCOIS WHITAKER	Director	2017-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBBIE TERESA IRVINE	Director	2015-12-11	2017-09-15
JASON DIXON	Director	2014-09-09	2017-03-31
FINLAY CRAN	Director	2014-12-09	2016-12-14
RICHARD JAMES NOBLE	Director	2011-08-31	2016-03-31
GEOFFREY WILLIAM COOPER	Director	2011-11-29	2016-02-06
ROBERT NIGEL COLLIER	Director	2011-08-31	2015-12-11
GARY ATKINSON	Director	2011-08-31	2014-12-09
JOHN CHARLES ALEXANDER MICHIE	Director	2008-12-08	2014-12-09
ROBERT JOHN HOLDER	Director	2012-03-13	2014-07-31
JAMES CROCKETT	Director	2012-07-31	2014-06-25
PAULL & WILLIAMSONS LLP	Company Secretary	2011-08-31	2012-12-01
CALLUM JOHN MCCAIG	Director	2011-08-31	2012-07-31
DUNCAN FRAZER HENDRY	Director	2011-11-29	2012-03-29
WILLIAM PAUL SMYTH	Director	2011-08-31	2012-03-23
BARRY STUART MATHESON	Director	2009-11-30	2012-03-15
MARY CATHERINE MARTIN	Director	2011-08-31	2011-11-29
GORDON ALEXANDER MCINTOSH	Director	2008-12-08	2011-11-29
STUART MILNE	Director	2011-08-31	2011-11-29
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2008-12-08	2011-08-31
ANDREW MURPHY	Director	2008-12-08	2009-04-23

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BURNESS PAULL LLP	BOWLEVEN (ZAMBIA) LIMITED	Company Secretary	2017-07-19	CURRENT	2014-03-06	Liquidation
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BURNESS PAULL LLP	IFC HOLDINGS LIMITED	Company Secretary	2013-02-20	CURRENT	1990-08-15	Active
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BURNESS PAULL LLP	SEAJACKS UK LIMITED	Company Secretary	2013-02-19	CURRENT	2007-02-15	Active
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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
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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
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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
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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
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BURNESS PAULL LLP	SPORT TECHNOLOGY SERVICES LIMITED	Company Secretary	2013-01-25	CURRENT	2012-01-19	Active
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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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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	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	Liquidation
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 - Proposal to Strike off
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
CHRISTOPHER MICHAEL CARRY	HOULDEN JEWELLERS LIMITED	Director	2011-06-14	CURRENT	1976-01-23	Active
ELAINE FARQUHARSON BLACK	HOMES FOR SCOTLAND LIMITED	Director	2017-05-12	CURRENT	2000-12-08	Active
ELAINE FARQUHARSON BLACK	50 LR SERVICES	Director	2012-12-01	CURRENT	2011-05-31	Dissolved 2016-06-08
ELAINE FARQUHARSON BLACK	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Director	2012-11-30	CURRENT	1997-10-29	Active
ELAINE FARQUHARSON BLACK	P & W SECRETARIES LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Dissolved 2014-03-07
ELAINE FARQUHARSON BLACK	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active - Proposal to Strike off
ELAINE FARQUHARSON BLACK	BURNESS PAULL (TRUSTEES) LIMITED	Director	2000-04-06	CURRENT	1977-06-15	Active
JENNY LAING	ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED	Director	2017-08-21	CURRENT	2011-12-22	Active
ALAN ROBERT MCCABE	HELP FOR KIDS	Director	2018-06-13	CURRENT	2011-06-06	Active
DERREN KENNETH MCRAE	ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE	Director	2017-06-20	CURRENT	1877-11-03	Active
DERREN KENNETH MCRAE	FOURMILE HOUSE (ABERDEEN) LTD	Director	2016-04-29	CURRENT	2001-08-31	Active
DERREN KENNETH MCRAE	GRANITE CITY HOSPITALITY LTD	Director	2014-09-30	CURRENT	1992-10-30	Active
DERREN KENNETH MCRAE	PREGO (ABERDEEN) LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Active
DERREN KENNETH MCRAE	MCGINTY'S (ABERDEEN) LIMITED	Director	2008-12-23	CURRENT	2008-11-28	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.

Date	Document Type	Document Description
2024-07-24		APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS WHITAKER
2024-07-23		REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA
2024-03-26		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-26		Memorandum articles filed
2024-03-12		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR PETER ALAN KNIGHT
2023-12-27		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-11		DIRECTOR APPOINTED MR DUNCAN YOUNG CAMERON
2023-06-27		APPOINTMENT TERMINATED, DIRECTOR CRAIG GEORGE STEVENSON
2023-06-27		DIRECTOR APPOINTED GAVIN SCOTT PATERSON
2023-03-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-23		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-20		SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20		SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-20	CH04	SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-24		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-24		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRAIG BORTHWICK
2021-10-14	AA01	Previous accounting period extended from 31/03/21 TO 30/06/21
2021-06-18	CH01	Director's details changed for Mr Jean-Francois Whitaker on 2021-06-18
2021-06-07	CH01	Director's details changed for Mr Allan Walker Henderson on 2021-06-07
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HANSELL
2021-01-19	CH01	Director's details changed for Mr Ryan James Crighton on 2021-01-14
2021-01-08	AP01	DIRECTOR APPOINTED MRS ZOE SUTHERLAND OGILVIE
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CARRY
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-08	AD02	Register inspection address changed from Paull & Williamsons Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOPHER CONROY
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-26	AP01	DIRECTOR APPOINTED MR NEIL HANSELL
2019-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12	CH01	Director's details changed for Mr Jean-Francois Whitaker on 2019-04-26
2019-10-23	RP04TM01	Second filing for the termination of Graham Watson
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MCCABE
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN STEWART WATSON
2019-10-17	AP04	Appointment of Brodies Secretarial Services Limited as company secretary on 2019-09-24
2019-06-05	TM02	Termination of appointment of Burness Paull Llp on 2019-05-29
2019-02-04	AP01	DIRECTOR APPOINTED RYAN CHRISTOPHER CONROY
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICKI CALDER JONES
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL SMYTH
2018-07-06	RP04AP01	Second filing of director appointment of Russell Craig Borthwick
2018-06-27	AP01	DIRECTOR APPOINTED RYAN CRAIG BORTHWICK
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-07	AP01	DIRECTOR APPOINTED RYAN JAMES CRIGHTON
2017-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBBIE TERESA IRVINE
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON DIXON
2017-03-30	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS WHITAKER
2017-03-24	AP01	DIRECTOR APPOINTED MR ALAN ROBERT MCCABE
2017-02-15	RES01	ADOPT ARTICLES 14/12/2016
2017-02-15	RES01	ADOPT ARTICLES 14/12/2016
2017-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-12-30	AP01	DIRECTOR APPOINTED CRAIG GETTINGS DUNCAN
2016-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-21	AP01	DIRECTOR APPOINTED GRAHAM JOHN STEWART WATSON
2016-12-20	AP01	DIRECTOR APPOINTED MR DERREN KENNETH MCRAE
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FINLAY CRAN
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NOBLE
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA STEWART
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
2015-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL COLLIER
2015-12-29	AP01	DIRECTOR APPOINTED DEBORAH TERESA IRVINE
2015-12-29	AP01	DIRECTOR APPOINTED VICKI CALDER JONES
2015-12-15	AR01	08/12/15 NO MEMBER LIST
2015-12-14	AP01	DIRECTOR APPOINTED MR WILLIAM PAUL SMYTH
2015-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CARRY
2015-01-06	AR01	08/12/14 NO MEMBER LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHIE
2015-01-06	AP01	DIRECTOR APPOINTED MRS ELAINE FARQUHARSON-BLACK
2015-01-06	AP01	DIRECTOR APPOINTED MR FINLAY CRAN
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ATKINSON
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMERVILLE
2014-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CROCKETT
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE SPIERS
2014-09-17	AP01	DIRECTOR APPOINTED JASON DIXON
2014-09-10	AP01	DIRECTOR APPOINTED JENNY LAING
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDER
2014-01-06	AR01	08/12/13 NO MEMBER LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL COLLIER / 29/01/2013
2013-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-19	AP01	DIRECTOR APPOINTED MR ALLAN WALKER HENDERSON
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 18 LITTLE BELMONT STREET ABERDEEN AB10 1JG SCOTLAND
2012-12-18	AR01	08/12/12 NO MEMBER LIST
2012-12-10	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-11-01	AP01	DIRECTOR APPOINTED MS JANE WYMAN SPIERS
2012-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 387 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6BQ
2012-09-13	AP01	DIRECTOR APPOINTED MR JAMES CROCKETT
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CALLUM MCCAIG
2012-04-13	AP01	DIRECTOR APPOINTED ROBERT JOHN HOLDER
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMYTH
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HENDRY
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MATHESON
2012-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTOSH
2012-01-04	AD02	SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM
2011-12-22	AR01	08/12/11 NO MEMBER LIST
2011-12-21	AP01	DIRECTOR APPOINTED WILLIAM SOMERVILLE
2011-12-21	AP01	DIRECTOR APPOINTED LINDA STEWART
2011-12-21	AP01	DIRECTOR APPOINTED GEOFFREY WILLIAM COOPER
2011-12-21	AP01	DIRECTOR APPOINTED DUNCAN FRAZER HENDRY
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MARTIN
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR WINFIELD
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MILNE
2011-12-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-30	RES01	ADOPT ARTICLES 18/11/2011
2011-10-19	AP01	DIRECTOR APPOINTED CALLUM JOHN MCCAIG
2011-10-19	AP01	DIRECTOR APPOINTED RYAN ANDREW JOHN MANSON
2011-10-12	AP01	DIRECTOR APPOINTED GARY ATKINSON
2011-10-12	AP01	DIRECTOR APPOINTED CRAIG GEORGE STEVENSON
2011-10-12	AP01	DIRECTOR APPOINTED ADRIAN WATSON
2011-10-12	AP01	DIRECTOR APPOINTED MISS MARY CATHERINE MARTIN
2011-09-28	AP01	DIRECTOR APPOINTED STUART MILNE
2011-09-28	AP01	DIRECTOR APPOINTED ROBERT NIGEL COLLIER
2011-09-28	AP01	DIRECTOR APPOINTED RICHARD JAMES NOBLE
2011-09-28	AP01	DIRECTOR APPOINTED DOCTOR ARTHUR JAMES WINFIELD
2011-09-28	AP01	DIRECTOR APPOINTED WILLIAM PAUL SMYTH
2011-09-23	RES15	CHANGE OF NAME 19/09/2011
2011-09-23	CERTNM	COMPANY NAME CHANGED ABERDEEN BID DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART
2011-09-21	AP04	CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2011-09-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2011-01-12	AR01	08/12/10 NO MEMBER LIST
2010-09-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-27	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-03-01	AR01	08/12/09 NO MEMBER LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALEXANDER MICHIE / 30/11/2009
2010-02-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-26	AD02	SAIL ADDRESS CREATED
2010-01-22	AP01	DIRECTOR APPOINTED MR BARRY STUART MATHESON
2010-01-22	AP01	DIRECTOR APPOINTED MR KEVIN MORRICE STEWART
2010-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O CHARLES MICHIE CHEMIST 387 UNION STREET ABERDEEN AB11 6BX UNITED KINGDOM
2010-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM TOWN HOUSE BROAD STREET ABERDEEN AB10 1AQ

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN BID COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ABERDEEN BID COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABERDEEN BID COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-06-30

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 ABERDEEN BID COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ABERDEEN BID COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABERDEEN BID COMPANY LIMITED

Trademarks

We have not found any records of ABERDEEN BID COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERDEEN BID COMPANY 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 (82990 - Other business support service activities n.e.c.) as ABERDEEN BID COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN BID COMPANY 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 ABERDEEN BID COMPANY 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 ABERDEEN BID COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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