BURNESS PAULL PENSION TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

SIC codes

74990 — Non-trading company

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-25

2. Directors (3 active)

MACLEOD, Derick Gunn

director · appointed 2026-06-01 · born 12/1986 (age 40)

PHILLIPS, Sarah-Jane Robertson

director · appointed 2012-03-20 · born 10/1972 (age 54)

YOUNG, William James

director · appointed 2023-08-01 · born 4/1988 (age 38)

3. Shareholders (1 active)

Burness Paull Llp

75-100% shares · 75-100% voting · board control

4. Group structure

Burness Paull Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Burness Paull Llp

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low