OpenCompanies

Western Heritable Limited

Company number
09760540
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2015
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

2 Babmaes Street
London
SW1Y 6HD

Officers

NameRoleAppointedResigned
CLARKE, Rupert James Director 1 Jan 2016 1 Aug 2026
MACTAGGART, John Auld Director 12 May 2021
LAXTON, William Karl David Director 16 May 2017
MACTAGGART, Philip Auld Director 1 Jan 2016
PETO, Robert Henry Haldane Director 1 Jan 2016
MACTAGGART, John Auld, Sir Director 3 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Philip Auld Mactaggart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jan 2018
The Western Heritable (Star) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2020
Mactaggart Heritable Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,366,912 £4,080,012 10
31 Dec 2023 £16,590,520 £14,024,163 10
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

Western Heritable Limited → Mactaggart Heritable Limited

Controls

Directors’ other companies

Companies at the same address

Data