Company · Edinburgh
XT Property LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Caroline Rose CattoLlp-member · since 2020
- Vari Jane AddisLlp-member · since 2020
- Catherine Jane EdeLlp-member · since 2020
- Alice McintoshLlp-member · since 2019
- Jane Elspeth KirchinLlp-member · since 2019
- Jamie Laurence McintoshLlp-member · since 2016
- Alison Sarah NewtonLlp-member · since 2016
- Simon James Dawson CattoLlp-member · since 2016
- Kirsty Jane NicholsonLlp-member · since 2016
- Michael Philip FitzgeraldLlp-member · since 2016
- Miles Jonathan EdeLlp-member · since 2016
- Malcolm Henry McphersonLlp-designated-member · since 2016
- Neil Michael AddisLlp-member · since 2016
- Ronald Alan ShanksLlp-member · since 2016
- Andrew Charles LeyLlp-member · since 2016
- Edward Bruce WattLlp-member · since 2016
- Fraser Scott JacksonLlp-designated-member · since 2016
- David Michael KirchinLlp-member · since 2016
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2016
- Registered office
- Edinburgh
- Previous names
- Exchange Tower Property LLP (until 08/08/2017)
HBJ Property LLP (until 19/05/2017)
Group
No further corporate or individual controller is recorded above XT Property LLP on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO305624
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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