Hkip (Dundee One) Ltd

ActiveSC831486 Private limited company
Incorporated
10 December 2024 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Mercantile Buildings 53 Bothwell Street
Suite 10
Glasgow
G2 6TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born December 1967 (58)
Director · Appointed 10 December 2024
British
Born October 1971 (55)
Corporate Director · Appointed 10 December 2024

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. So307424

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Whiteberry (Black Swan) LLP Holds 25–50% of voting rights
Whiteberry (Madrid) LLP Holds 25–50% of voting rights
Whiteberry Partners II LLP Holds 25–50% of voting rights
Belport Active Management Strategy LLP Right to 75–100% of surplus assets
Belport Adlington Ltd Owns 75–100% of shares
Littlebredy Properties Ltd Owns 75–100% of shares
Boundcap LLP Holds 75–100% of voting rights
R420 Ltd Owns 75–100% of shares
Hkip Hyif No.5 LLP Holds 75–100% of voting rights
Hkip (Douglas Street) Ltd Owns 75–100% of shares
Hkip (Dundee One) Ltd This company Owns 75–100% of shares
Hkip (Kingshill) Ltd Owns 75–100% of shares
Orkacap Iii LLP Right to 75–100% of surplus assets
Cityfields (Wakefield) Limited Owns 25–50% of shares
Whiteberry II (Leeds) Limited Owns 75–100% of shares
Whiteberry II (Staybrook) Ltd Owns 75–100% of shares
Staybrook Capital Limited Holds 25–50% of voting rights
Staybrook Properties LLP Right to 75–100% of surplus assets
Whiteberry II (Yorkshire) Limited Owns 75–100% of shares
Whiteberry II Edinburgh Limited Owns 75–100% of shares
Rivercap Properties LLP Holds 25–50% of voting rights
Whiteberry II Stansted Limited Owns 75–100% of shares
Riverhive Properties II LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025

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