The Hamilton Portfolio Partnership Llp

SO304338

active

llp

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS

Incorporated 19/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Officers

Mr Andrew Christopher Lapping

llp designated member · Since 20/03/2013

BRITISH · UNITED KINGDOM · Age 63

Also on 151 other boards

Miss Sarah-Jane Moffat

llp designated member · Since 01/04/2016

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr John Boyle

llp designated member · Since 31/03/2017

UNITED KINGDOM · Age 74

Mr Alan Johnston Smith

llp designated member · Since 06/04/2019

SCOTTISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Andrew Christopher Lapping

llp designated member · Since 20/03/2013

United Kingdom · Age 63

Sarah-Jane Moffat

llp designated member · Since 01/04/2016

United Kingdom · Age 48

John Boyle

llp designated member · Since 31/03/2017

United Kingdom · Age 74

Alan Johnston Smith

llp designated member · Since 06/04/2019

United Kingdom · Age 39

Former

Stewart Martin Robertson

llp designated member · Resigned 30/06/2015

John Boyle

llp designated member · Resigned 31/03/2017

Persons with Significant Control

Mr Andrew Christopher Lapping

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 63

C/O Hkip Llp, Mercantile Buildings, Suite 10, Glasgow, G2 6TS

Notified 18/03/2017

Mr Alan Johnston Smith

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Scottish · United Kingdom · Age 39

C/O Hkip Llp, Mercantile Buildings, Suite 10, Glasgow, G2 6TS

Notified 10/03/2026

Miss Sarah-Jane Moffat

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Scottish · United Kingdom · Age 48

C/O Hkip Llp, Mercantile Buildings, Suite 10, Glasgow, G2 6TS

Notified 10/03/2026

Change History

status → active

2026-06-13

Active

type → llp

2026-06-13

Limited Liability Partnership

address line1 → C/O Hkip Llp Mercantile Buildings, Suite 10

2026-06-13

C/O HKIP LLP MERCANTILE BUILDINGS, SUITE 10

post town → Glasgow

2026-06-13

GLASGOW

officer appointed → BOYLE, John

2026-06-13

officer appointed → LAPPING, Andrew Christopher

2026-06-13

officer appointed → MOFFAT, Sarah-Jane

2026-06-13

officer appointed → SMITH, Alan Johnston

2026-06-13