HIBERNIAN PROPERTY LLP

Company number SO307675

1 active person with significant control / 0 active statements

Bydand-Hibernian Flats Llc (Active)

• Correspondence address: Apt. 403, 1 Collins Avenue, Miami Beach, Florida, United States, FL33139
• Notified on: 23 June 2023
• Governing law: Delaware Limited Liability Company Act
• Legal form: Delaware Llc
• Place registered: United States
• Registration number: 7380054
• Incorporated in: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Malcolm Henry Mcpherson (Ceased)

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
• Notified on: 5 December 2022
• Ceased on: 23 June 2023
• Date of birth: May 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Haddington Estates Ltd. (Ceased)

• Correspondence address: 1-3, Huntington Place, Annandale Street, Edinburgh, EH7 4AT
• Notified on: 5 December 2022
• Ceased on: 23 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: Sc264859
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm