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HIBERNIAN PROPERTY LLP
Person with Significant Control

HIBERNIAN PROPERTY LLP: Person with Significant Control

    • Overview

    Company NameHIBERNIAN PROPERTY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307675
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bydand-Hibernian Flats Llc
    1 Collins Avenue
    FL33139 Miami Beach
    Apt. 403
    Florida
    United States
    		Jun 23, 2023
    1 Collins Avenue
    FL33139 Miami Beach
    Apt. 403
    Florida
    United States
    		No
    Legal FormDelaware Llc
    Country RegisteredUnited States
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredUnited States
    Registration Number7380054
    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
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    		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.
    Huntington Place
    Annandale Street
    EH7 4AT Edinburgh
    1-3
    		Dec 05, 2022
    Huntington Place
    Annandale Street
    EH7 4AT Edinburgh
    1-3
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration NumberSc264859
    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.

    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.
    • license: CC0