OpenCompanies

Tartan Trust Limited

Company number
00383535
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1943
Nature of business
Other letting and operating of own or leased real estate

Registered office

16 Berghem Mews
Blythe Road
London
W14 0HN

Control

NameNature of controlNotifiedCeased
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm		 19 Jan 2018 19 Jan 2018
Estate Of Sir Peter Levin Shaffer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jun 2016 19 Jan 2018
Dr Brian Myer Shaffer Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 19 Jan 2018 4 Dec 2025
Brian Shaffer Discretionary Trust Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £193,023 2
31 Dec 2024 - £173,263 2
31 Dec 2023 - £159,137 2
31 Dec 2022 - £27,971 2
31 Dec 2021 - £30,946 2
31 Dec 2020 - £30,946 3
31 Dec 2019 £897,762 £180,957 3
31 Dec 2018 £887,587 £391,220 3
31 Dec 2017 £1,343,476 £887,065 3
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Companies at the same address

Data