Introduction
Watch Company
X
XT PROPERTY LLP
XT PROPERTY LLP is an active company incorporated on 3 March 2016 with the registered office located in Edinburgh. XT PROPERTY LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
SO305624
LLP Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
EXCHANGE TOWER PROPERTY LLP
From: 19 May 2017To: 8 August 2017
HBJ PROPERTY LLP
From: 3 March 2016To: 19 May 2017
Address
Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,
No significant events found
Officers
18
Name
Role
Appointed
Status
JACKSON, Fraser Scott
Active19 Canning Street, EdinburghEH3 8EH
Born February 1954
Llp designated member
Appointed 03 Mar 2016
JACKSON, Fraser Scott
19 Canning Street, EdinburghEH3 8EH
Born February 1954
Llp designated member
03 Mar 2016
Active
MCPHERSON, Malcolm Henry
Active19 Canning Street, EdinburghEH3 8EH
Born May 1954
Llp designated member
Appointed 04 May 2016
MCPHERSON, Malcolm Henry
19 Canning Street, EdinburghEH3 8EH
Born May 1954
Llp designated member
04 May 2016
Active
ADDIS, Neil Michael
Active19 Canning Street, EdinburghEH3 8EH
Born September 1971
Llp member
Appointed 04 May 2016
ADDIS, Neil Michael
19 Canning Street, EdinburghEH3 8EH
Born September 1971
Llp member
04 May 2016
Active
ADDIS, Vari Jane
Active19 Canning Street, EdinburghEH3 8EH
Born November 1971
Llp member
Appointed 06 Feb 2020
ADDIS, Vari Jane
19 Canning Street, EdinburghEH3 8EH
Born November 1971
Llp member
06 Feb 2020
Active
CATTO, Caroline Rose
Active19 Canning Street, EdinburghEH3 8EH
Born June 1972
Llp member
Appointed 21 Feb 2020
CATTO, Caroline Rose
19 Canning Street, EdinburghEH3 8EH
Born June 1972
Llp member
21 Feb 2020
Active
CATTO, Simon James Dawson
Active19 Canning Street, EdinburghEH3 8EH
Born May 1972
Llp member
Appointed 04 May 2016
CATTO, Simon James Dawson
19 Canning Street, EdinburghEH3 8EH
Born May 1972
Llp member
04 May 2016
Active
EDE, Catherine Jane
Active19 Canning Street, EdinburghEH3 8EH
Born November 1972
Llp member
Appointed 04 Feb 2020
EDE, Catherine Jane
19 Canning Street, EdinburghEH3 8EH
Born November 1972
Llp member
04 Feb 2020
Active
EDE, Miles Jonathan
Active19 Canning Street, EdinburghEH3 8EH
Born June 1972
Llp member
Appointed 04 May 2016
EDE, Miles Jonathan
19 Canning Street, EdinburghEH3 8EH
Born June 1972
Llp member
04 May 2016
Active
FITZGERALD, Michael Philip
Active19 Canning Street, EdinburghEH3 8EH
Born April 1964
Llp member
Appointed 04 May 2016
FITZGERALD, Michael Philip
19 Canning Street, EdinburghEH3 8EH
Born April 1964
Llp member
04 May 2016
Active
KIRCHIN, David Michael
Active19 Canning Street, EdinburghEH3 8EH
Born September 1972
Llp member
Appointed 03 Mar 2016
KIRCHIN, David Michael
19 Canning Street, EdinburghEH3 8EH
Born September 1972
Llp member
03 Mar 2016
Active
KIRCHIN, Jane Elspeth
Active19 Canning Street, EdinburghEH3 8EH
Born August 1972
Llp member
Appointed 18 Jan 2019
KIRCHIN, Jane Elspeth
19 Canning Street, EdinburghEH3 8EH
Born August 1972
Llp member
18 Jan 2019
Active
LEY, Andrew Charles
Active19 Canning Street, EdinburghEH3 8EH
Born July 1975
Llp member
Appointed 04 May 2016
LEY, Andrew Charles
19 Canning Street, EdinburghEH3 8EH
Born July 1975
Llp member
04 May 2016
Active
MCINTOSH, Alice
Active19 Canning Street, EdinburghEH3 8EH
Born June 1976
Llp member
Appointed 23 Jan 2019
MCINTOSH, Alice
19 Canning Street, EdinburghEH3 8EH
Born June 1976
Llp member
23 Jan 2019
Active
MCINTOSH, Jamie Laurence
Active19 Canning Street, EdinburghEH3 8EH
Born March 1975
Llp member
Appointed 04 May 2016
MCINTOSH, Jamie Laurence
19 Canning Street, EdinburghEH3 8EH
Born March 1975
Llp member
04 May 2016
Active
NEWTON, Alison Sarah
Active19 Canning Street, EdinburghEH3 8EH
Born April 1963
Llp member
Appointed 04 May 2016
NEWTON, Alison Sarah
19 Canning Street, EdinburghEH3 8EH
Born April 1963
Llp member
04 May 2016
Active
NICHOLSON, Kirsty Jane
Active19 Canning Street, EdinburghEH3 8EH
Born November 1974
Llp member
Appointed 04 May 2016
NICHOLSON, Kirsty Jane
19 Canning Street, EdinburghEH3 8EH
Born November 1974
Llp member
04 May 2016
Active
SHANKS, Ronald Alan
Active19 Canning Street, EdinburghEH3 8EH
Born April 1974
Llp member
Appointed 04 May 2016
SHANKS, Ronald Alan
19 Canning Street, EdinburghEH3 8EH
Born April 1974
Llp member
04 May 2016
Active
WATT, Edward Bruce
Active19 Canning Street, EdinburghEH3 8EH
Born February 1975
Llp member
Appointed 04 May 2016
WATT, Edward Bruce
19 Canning Street, EdinburghEH3 8EH
Born February 1975
Llp member
04 May 2016
Active
Filing History
40
Description
Type
Date Filed
Document
21 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2020
12 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 February 2020
5 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 February 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 March 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2017
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2016
16 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2016