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 (50683 companies)

Registered office

2 Babmaes Street
London
SW1Y 6HD

Officers

NameRoleAppointedResigned
MACTAGGART, John Auld Director 12 May 2021
CANE, William John Secretary 31 Aug 2017
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
CLARKE, Rupert James Director 1 Jan 2016 1 Aug 2026
NINOV, Ivaylo Volodiev Director 15 May 2017 1 Apr 2024
MELLISH, Richard Paul Secretary 3 Sep 2015 31 Aug 2017
NADLER, Robert Arthur Director 3 Sep 2015 3 Apr 2017
MELLISH, Richard Paul Director 3 Sep 2015 3 Sep 2015

Control

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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £10,039,277 £7,716,980 10
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