Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hibernian Property LLP

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hibernian Property LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Nicol 2023-2025 Llp-designated-member View profile
  2. Ian James Fraser 2023-2025 Llp-designated-member View profile
  3. Lindsay Gold 2023-2025 Llp-designated-member View profile
  4. William Lowe 2023-2025 Llp-designated-member View profile
  5. Malcolm Henry Mcpherson 2022-2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/12/2022

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Malcolm Henry Mcpherson ceased 2023-06-23
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-05
  • Haddington Estates LTD. ceased 2023-06-23
    voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2022-12-05

Group

  1. Hibernian Property LLP is controlled by Malcolm Henry Mcpherson
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-05, ceased 2023-06-23 · source: Companies House PSC register

Ultimately controlled by Malcolm Henry Mcpherson.

22 other companies 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

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Arts and leisure 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO307675
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data