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HIBERNIAN PROPERTY LLP (SO307675)

HIBERNIAN PROPERTY LLP (SO307675) is an active UK company. incorporated on 5 December 2022. with registered office in Edinburgh. HIBERNIAN PROPERTY LLP has been registered for 3 years.

Company Number
SO307675
Status
active
Type
llp
Incorporated
5 December 2022
Age
3 years
Address
9 Haymarket Square, Edinburgh, EH3 8RY

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Introduction
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HIBERNIAN PROPERTY LLP

HIBERNIAN PROPERTY LLP is an active company incorporated on 5 December 2022 with the registered office located in Edinburgh. HIBERNIAN PROPERTY LLP was registered 3 years ago.

Status

active

Active since 3 years ago

Company No

SO307675

LLP Company

Age

3 Years

Incorporated 5 December 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

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

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

9 Haymarket Square Level 5 Edinburgh, EH3 8RY,

Timeline

No significant events found

Capital Table
People

Officers

9

4 Active
5 Resigned

HAMILTON, Kathrin

Active
Haymarket Square, EdinburghEH3 8RY
Born March 1975
Llp designated member
Appointed 23 Jun 2023

ROBB, William Leslie

Active
Haymarket Square, EdinburghEH3 8RY
Born July 1955
Llp designated member
Appointed 23 Jun 2023

BYDAND-HIBERNIAN FLATS LLC

Active
1 Collins Avenue, Miami BeachFL 33139
Corporate llp designated member
Appointed 23 Jun 2023

HADDINGTON ESTATES LTD.

Active
Huntington Place, EdinburghEH7 4AT
Corporate llp designated member
Appointed 05 Dec 2022

FRASER, Ian James

Resigned
Haymarket Square, EdinburghEH3 8RY
Born November 1955
Llp designated member
Appointed 23 Jun 2023
Resigned 01 Nov 2025

GOLD, Lindsay

Resigned
Haymarket Square, EdinburghEH3 8RY
Born May 1970
Llp designated member
Appointed 23 Jun 2023
Resigned 01 Jun 2025

LOWE, William

Resigned
Haymarket Square, EdinburghEH3 8RY
Born August 1959
Llp designated member
Appointed 23 Jun 2023
Resigned 01 Nov 2025

MCPHERSON, Malcolm Henry

Resigned
Haymarket Square, EdinburghEH3 8RY
Born May 1954
Llp designated member
Appointed 05 Dec 2022
Resigned 01 Nov 2025

NICOL, Richard

Resigned
Haymarket Square, EdinburghEH3 8RY
Born November 1961
Llp designated member
Appointed 23 Jun 2023
Resigned 01 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Bydand-Hibernian Flats Llc

Active
1 Collins Avenue, Miami BeachFL33139

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 23 Jun 2023

Mr Malcolm Henry Mcpherson

Ceased
2 Lister Square, EdinburghEH3 9GL
Born May 1954

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 05 Dec 2022
Ceased 23 Jun 2023

Haddington Estates Ltd.

Ceased
Huntington Place, EdinburghEH7 4AT

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 05 Dec 2022
Ceased 23 Jun 2023
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
16 December 2025
LLPSC05LLPSC05
Confirmation Statement With No Updates
15 December 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
5 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 June 2025
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 May 2025
LLAD01LLAD01
Confirmation Statement With No Updates
19 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Shortened
7 December 2023
LLAA01LLAA01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 August 2023
LLMR01LLMR01
Cessation Of A Person With Significant Control Limited Liability Partnership
18 July 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
18 July 2023
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
18 July 2023
LLPSC02LLPSC02
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 June 2023
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 June 2023
LLMR01LLMR01
Incorporation Limited Liability Partnership
5 December 2022
LLIN01LLIN01