BURNESS PAULL (DIRECTORS) LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
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BURNESS PAULL (DIRECTORS) LIMITED

Non-trading company

Founded 23 Aug 1991 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BURNESS (DIRECTORS) LIMITED 25 Nov 1998 — 30 Nov 2012
WJB (DIRECTORS) LIMITED 4 Oct 1991 — 25 Nov 1998
WJB (256) LIMITED 23 Aug 1991 — 4 Oct 1991
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Aug 2025 Next due 6 Sept 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for BURNESS PAULL (DIRECTORS) LIMITED (SC133590), an active company based in Edinburgh, United Kingdom. Incorporated 23 Aug 1991. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Burness Paull LlpCorporate-directorUnited KingdomUnknown28 Mar 2008Active

Shareholders

Shareholders (1)

Burness Paull Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burness Paull Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BURNESS PAULL LLP united kingdom
BURNESS PAULL (DIRECTORS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersTermination of Colin Neil Mckenzie as director on 27 Feb 2026
13 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
25 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Dec 2024OfficersAppointment of Edward Mark Hunter as director on 2 Dec 2024
10 Mar 2026 Officers

Termination of Colin Neil Mckenzie as director on 27 Feb 2026

13 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

25 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Dec 2024 Officers

Appointment of Edward Mark Hunter as director on 2 Dec 2024

Recent Activity

Latest Activity

Termination of Colin Neil Mckenzie as director on 27 Feb 2026

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 23 Aug 2025 with no updates

9 months ago on 25 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Appointment of Edward Mark Hunter as director on 2 Dec 2024

1 years ago on 2 Dec 2024