HIBERNIAN PROPERTY LLP

Overview

Company Name	HIBERNIAN PROPERTY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO307675
Jurisdiction	Scotland
Date of Creation	Dec 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HIBERNIAN PROPERTY LLP located?

Registered Office Address	9 Haymarket Square Level 5 EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIBERNIAN PROPERTY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIBERNIAN PROPERTY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for HIBERNIAN PROPERTY LLP?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 16, 2025	Change of details for Bydand-Hibernian Flats Llc as a person with significant control on Dec 16, 2025	2 pages	LLPSC05

Dec 15, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	LLCS01

Nov 05, 2025	Termination of appointment of Ian James Fraser as a member on Nov 01, 2025	1 pages	LLTM01

Nov 05, 2025	Termination of appointment of Malcolm Henry Mcpherson as a member on Nov 01, 2025	1 pages	LLTM01

Nov 05, 2025	Termination of appointment of Richard Nicol as a member on Nov 01, 2025	1 pages	LLTM01

Nov 05, 2025	Termination of appointment of William Lowe as a member on Nov 01, 2025	1 pages	LLTM01

Jun 11, 2025	Termination of appointment of Lindsay Gold as a member on Jun 01, 2025	1 pages	LLTM01

May 23, 2025	Registered office address changed from , 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL to 9 Haymarket Square Level 5 Edinburgh EH3 8RY on May 23, 2025	1 pages	LLAD01

Dec 19, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	LLCS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 22, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	LLCS01

Dec 07, 2023	Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	LLAA01

Aug 31, 2023	Registration of charge SO3076750008, created on Aug 30, 2023	16 pages	LLMR01

Aug 31, 2023	Registration of charge SO3076750009, created on Aug 30, 2023	16 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750002, created on Aug 05, 2023	16 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750003, created on Aug 11, 2023	17 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750004, created on Aug 11, 2023	17 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750005, created on Aug 12, 2023	17 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750006, created on Aug 12, 2023	17 pages	LLMR01

Aug 25, 2023	Registration of charge SO3076750007, created on Aug 12, 2023	17 pages	LLMR01

Jul 18, 2023	Cessation of Malcolm Henry Mcpherson as a person with significant control on Jun 23, 2023	1 pages	LLPSC07

Jul 18, 2023	Cessation of Haddington Estates Ltd. as a person with significant control on Jun 23, 2023	1 pages	LLPSC07

Jul 18, 2023	Notification of Bydand-Hibernian Flats Llc as a person with significant control on Jun 23, 2023	2 pages	LLPSC02

View All Filings

Who are the officers of HIBERNIAN PROPERTY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMILTON, Kathrin

Jun 23, 2023

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1975-3

253071170001

ROBB, William Leslie

Jun 23, 2023

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1955-7

176552510001

BYDAND-HIBERNIAN FLATS LLC

Jun 23, 2023

LLP Designated Member

1 Collins Avenue

FL 33139 Miami Beach

Apt. 403

Florida

United States

Legal Form	DELAWARE LLC
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE LIMITED LIABILITY COMPANY ACT
Registration Number	7380054

310586770001

HADDINGTON ESTATES LTD.

Dec 05, 2022

LLP Designated Member

Huntington Place

Annandale Street

EH7 4AT Edinburgh

1-3

Identification Type	UK Limited Company
Registration Number	SC264859

289569930001

FRASER, Ian James

Jun 23, 2023

Nov 01, 2025

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1955-11

66838370001

GOLD, Lindsay

Jun 23, 2023

Jun 01, 2025

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1970-5

183232500001

LOWE, William

Jun 23, 2023

Nov 01, 2025

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1959-8

27226110004

MCPHERSON, Malcolm Henry

Dec 05, 2022

Nov 01, 2025

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1954-5

211067760001

NICOL, Richard

Jun 23, 2023

Nov 01, 2025

LLP Designated Member

Haymarket Square

Level 5

EH3 8RY Edinburgh

Scotland

1961-11

281314540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIBERNIAN PROPERTY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bydand-Hibernian Flats Llc

Jun 23, 2023

1 Collins Avenue

FL33139 Miami Beach

Apt. 403

Florida

United States

Legal Form	Delaware Llc
Country Registered	United States
Legal Authority	Delaware Limited Liability Company Act
Place Registered	United States
Registration Number	7380054

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Mr Malcolm Henry Mcpherson

Dec 05, 2022

2 Lister Square

EH3 9GL Edinburgh

5th Floor Quartermile Two

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Haddington Estates Ltd.

Dec 05, 2022

Huntington Place

Annandale Street

EH7 4AT Edinburgh

1-3

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	Sc264859

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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