1
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2020-06-09 ~ 2024-10-21
IIF 11 - LLP Designated Member → ME
2
39 Millbank Avenue, Bishopton, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
The Beacon, 176 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
4
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
HAMILTON HINDLEY PROPERTIES LTD
SC705478 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ 2023-08-28
IIF 4 - Director → ME
6
HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-03-15 ~ now
IIF 8 - LLP Designated Member → ME
7
HINDLEY GLASGOW SOUTH LLP
- now SO306778HINDLEY (WEST EMBANKMENT) LLP
- 2019-10-16
SO306778 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2019-08-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
8
HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
SC639672 The Beacon, 176 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 6 - Director → ME
9
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 9 - LLP Member → ME
10
39 Millbank Avenue, Bishopton, Scotland
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE HAMILTON PORTFOLIO PARTNERSHIP LLP
SO304338 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2019-04-06 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2026-03-10 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
12
WESTBOURNE PORTFOLIO LIMITED
- now SC321444HMS (695) LIMITED - 2007-04-27
53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-08 ~ now
IIF 3 - Director → ME