Hibernian Property LLP
Company SO307675 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hibernian Football Club Limited 2 shared directors
- Belron - UK Pension Plan Trustees Limited 1 shared director
- Baillie Gifford International LLC 1 shared director
- Baillie Gifford Funds Services LLC 1 shared director
- Baillie Gifford Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SO307675 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/12/2022 |
| Address | 9 HAYMARKET SQUARE, LEVEL 5, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bydand-Hibernian Flats Llc
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership - Mr Malcolm Henry Mcpherson ceased 2023 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Haddington Estates Ltd. ceased 2023
voting rights 25-50% as firm limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership
Officers (9)
- William Leslie Robb Llp-designated-member · appointed 2023
- Kathrin Hamilton Llp-designated-member · appointed 2023
- Bydand-Hibernian Flats LLC Corporate-llp-designated-member · appointed 2023
- Haddington Estates LTD. Corporate-llp-designated-member · appointed 2022
Show 5 former officers
- Richard Nicol Llp-designated-member · appointed 2023 · resigned 2025
- Ian James Fraser Llp-designated-member · appointed 2023 · resigned 2025
- Lindsay Gold Llp-designated-member · appointed 2023 · resigned 2025
- William Lowe Llp-designated-member · appointed 2023 · resigned 2025
- Malcolm Henry Mcpherson Llp-designated-member · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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