XT Property LLP
Company SO305624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Fraser Scott Jackson Llp-designated-member · appointed 2016
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2016
Designated members past 6 years
- Fraser Scott Jackson Llp-designated-member · appointed 2016
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Fraser Scott Jackson Llp-designated-member · appointed 2016
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exchange Nominees Limited 2 shared directors
- Cornerstone Exchange LLP 2 shared directors
- Cornerstone Exchange NO. 2 LLP 2 shared directors
Connected through a shared director
- The National Angling Museum 1 shared director
- The Hibernian Football Club Limited 1 shared director
- Addleshaw Goddard (Scotland) Secretarial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO305624 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/03/2016 |
| Address | C/O ADDLESHAW GODDARD, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coulters Property Limited
75-100% shares, 50-75% shares (firm), 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2017-06-01
Officers (18)
- Caroline Rose Catto Llp-member · appointed 2020
- Vari Jane Addis Llp-member · appointed 2020
- Catherine Jane Ede Llp-member · appointed 2020
- Alice Mcintosh Llp-member · appointed 2019
- Jane Elspeth Kirchin Llp-member · appointed 2019
- Jamie Laurence Mcintosh Llp-member · appointed 2016
- Alison Sarah Newton Llp-member · appointed 2016
- Simon James Dawson Catto Llp-member · appointed 2016
- Kirsty Jane Nicholson Llp-member · appointed 2016
- Michael Philip Fitzgerald Llp-member · appointed 2016
- Miles Jonathan Ede Llp-member · appointed 2016
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2016
- Neil Michael Addis Llp-member · appointed 2016
- Ronald Alan Shanks Llp-member · appointed 2016
- Andrew Charles Ley Llp-member · appointed 2016
- Edward Bruce Watt Llp-member · appointed 2016
- Fraser Scott Jackson Llp-designated-member · appointed 2016
- David Michael Kirchin Llp-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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