HIBERNIAN PROPERTY LLP
ActiveCompany no. SO307675 · Limited liability partnership · Incorporated 5 Dec 2022
Company no. SO307675 · Limited liability partnership · Incorporated 5 Dec 2022
Original documents filed with Companies House · 35 filings
16 Dec 2025
Ownership
Change of details for Bydand-Hibernian Flats Llc as a person with significant control on 16 Dec 2025
PDF · 2 pages
15 Dec 2025
Confirmation
Confirmation statement made on 4 Dec 2025 with no updates
PDF · 3 pages
5 Nov 2025
Officers
Termination of appointment of William Lowe as a member on 1 Nov 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Richard Nicol as a member on 1 Nov 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Ian James Fraser as a member on 1 Nov 2025
PDF · 1 page
5 Nov 2025
Officers
Termination of appointment of Malcolm Henry Mcpherson as a member on 1 Nov 2025
PDF · 1 page
11 Jun 2025
Officers
Termination of appointment of Lindsay Gold as a member on 1 Jun 2025
PDF · 1 page
23 May 2025
Address
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 23 May 2025
PDF · 1 page
19 Dec 2024
Confirmation
Confirmation statement made on 4 Dec 2024 with no updates
PDF · 3 pages
7 Dec 2023
Accounts
Previous accounting period shortened from 31 Dec 2023 to 31 Mar 2023
PDF · 1 page
31 Aug 2023
Charge
Registration of charge SO3076750009, created on 30 Aug 2023
PDF · 16 pages
31 Aug 2023
Charge
Registration of charge SO3076750008, created on 30 Aug 2023
PDF · 16 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
17 Jan 2024
Confirmation
Confirmation statement made on 4 Dec 2023 with no updates
PDF · 3 pages
25 Aug 2023
Charge
Registration of charge SO3076750003, created on 11 Aug 2023
PDF · 17 pages
25 Aug 2023
Charge
Registration of charge SO3076750002, created on 5 Aug 2023
PDF · 16 pages
25 Aug 2023
Charge
Registration of charge SO3076750007, created on 12 Aug 2023
PDF · 17 pages
25 Aug 2023
Charge
Registration of charge SO3076750006, created on 12 Aug 2023
PDF · 17 pages
25 Aug 2023
Charge
Registration of charge SO3076750005, created on 12 Aug 2023
PDF · 17 pages
25 Aug 2023
Charge
Registration of charge SO3076750004, created on 11 Aug 2023
PDF · 17 pages
18 Jul 2023
Ownership
Cessation of Malcolm Henry Mcpherson as a person with significant control on 23 Jun 2023
PDF · 1 page
18 Jul 2023
Ownership
Cessation of Haddington Estates Ltd. as a person with significant control on 23 Jun 2023
PDF · 1 page