EUROREGISTRY
GB · Company with significant control
Burness Paull (Nominees) Limited
Burness Paull (Nominees) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Burness Paull (Nominees) Limited
- Type
- Corporate entity
- Registration number
- Sc103840
- Registered in
- Scotland
- Significant control now
- 13 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Burness Paull (Nominees) Limited's companies
- Burness Paull (Nominees) Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: other business support service activities n.e.c. (9) and non-trading company non trading (4).
- Registered offices in Edinburgh (10) and Midlothian (3).
- The companies were incorporated between 2000 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Burness Paull (Nominees) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABERDEEN DIVERSIFIED INCOME AND GROWTH LIMITED SC841157 · Private Limited Company | Active | 13 March 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| ABERDEEN EUROPEAN LOGISTICS INCOME LIMITED SC841155 · Private Limited Company | Active | 13 March 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| ABERDEEN ALTERNATIVE LIMITED SC839512 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| ABERDEEN FINANCIAL FAIRNESS LIMITED SC839501 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| ABERDEEN INVESTMENT MANAGEMENT LIMITED SC839506 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| ABERDEEN INVESTMENTS LIMITED SC839504 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| ABERDEEN LIFE AND PENSIONS LIMITED SC839505 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| ABERDEEN MANAGERS LIMITED SC839509 · Private Limited Company | Active | 28 February 2025 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED SC382739 · Private Limited Company | Active | 28 July 2010 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GWEST DEVELOPMENTS LIMITED SC237273 · Private Limited Company | Active | 24 September 2002 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HARRIS TWEED DIRECT LIMITED SC211812 · Private Limited Company | Active | 10 October 2000 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HARRIS TWEED DIRECT.CO.UK LIMITED SC211814 · Private Limited Company | Active | 10 October 2000 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HARRIS TWEED DIRECT.COM LIMITED SC211813 · Private Limited Company | Active | 10 October 2000 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Burness Paull (Nominees) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEVELLING UP REAL ESTATE LTD SC724377 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2022 | 16 June 2022 |
| LOTHIAN SHELF (731) LIMITED SC575987 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2017 | 14 September 2017 |
| FINTECH SCOTLAND SC567086 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2017 | 28 June 2018 |
| AMA (RAVELSTON) LIMITED SC352536 · Private Limited Company | Owns 75% or more of the shares | 1 June 2016 | 25 June 2018 |
| EPILEPSY SCOTLAND SC238858 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 April 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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