EUROREGISTRY
GB · Company with significant control
Burness Paull (Trustees) Limited
Burness Paull (Trustees) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Burness Paull (Trustees) Limited
- Type
- Corporate entity
- Registration number
- Sc062553
- Registered in
- Scotland
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Burness Paull (Trustees) Limited's companies
- Burness Paull (Trustees) Limited holds 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), activities of other holding companies n.e.c. (1) and dormant company (1).
- Registered offices in Aberdeen (4), Brechin (1) and Inverurie (1).
- The companies were incorporated between 1955 and 2020.
- 5 of the companies also list other people or companies with significant control.
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 (Trustees) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ESSON HOLDING COMPANY LIMITED SC596785 · Private Limited Company | Active | 10 May 2018 | Aberdeen | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 14 January 2025 |
| DUNWILCO (194) LIMITED SC121527 · Private Limited Company | Active | 23 November 1989 | Aberdeen | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 May 2024 |
| COBALT CREEK LIMITED 13073728 · Private Limited Company | Active | 9 December 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 December 2020 |
| A. C. BROWN (FARMS) LIMITED SC030970 · Private Limited Company | Active | 2 August 1955 | Brechin | Growing of cereals (except rice), leguminous crops and oil seeds | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2018 |
| ANDERSMORE LIMITED SC507757 · Private Limited Company | Active | 8 June 2015 | Inverurie | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2017 |
| MCKAY SPACES LIMITED SC558636 · Private Limited Company | Active | 24 February 2017 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 April 2017 |
| MA HOUSEBUILDERS HOLDINGS LIMITED SC408059 · Private Limited Company | Active | 23 September 2011 | Aberdeen | Dormant Company | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 28 October 2016 |
History
Earlier significant control
Companies where Burness Paull (Trustees) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MONYMUSK LAND COMPANY LIMITED SC040128 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 31 July 2018 |
Connections
Others with significant control of these companies
- Hunter Alexander EssonESSON HOLDING COMPANY LIMITED
- John Alan StrachanESSON HOLDING COMPANY LIMITED
- Graham Alexander BrownA. C. BROWN (FARMS) LIMITED
- Christine Anne BrownA. C. BROWN (FARMS) LIMITED
- Alexander AndersonANDERSMORE LIMITED
- Pamela AndersonANDERSMORE LIMITED
- David Scott MckayMCKAY SPACES LIMITED
- Linda Ann MckayMCKAY SPACES LIMITED
- Malcolm AllanMA HOUSEBUILDERS HOLDINGS LIMITED
- Bruce James AllanMA HOUSEBUILDERS HOLDINGS LIMITED
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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