# Western Heritable Limited

## Details

- **Company number:** [09760540](https://find-and-update.company-information.service.gov.uk/company/09760540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2015
- **Registered office:** 2 BABMAES STREET, LONDON, SW1Y 6HD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLISH, Richard Paul | director | 3 Sep 2015 | 3 Sep 2015 |
| NADLER, Robert Arthur | director | 3 Sep 2015 | 3 Apr 2017 |
| MELLISH, Richard Paul | secretary | 3 Sep 2015 | 31 Aug 2017 |
| NINOV, Ivaylo Volodiev | director | 15 May 2017 | 1 Apr 2024 |
| CLARKE, Rupert James | director | 1 Jan 2016 | 1 Aug 2026 |
| MACTAGGART, John Auld | director | 12 May 2021 |  |
| CANE, William John | secretary | 31 Aug 2017 |  |
| LAXTON, William Karl David | director | 16 May 2017 |  |
| PETO, Robert Henry Haldane | director | 1 Jan 2016 |  |
| MACTAGGART, Philip Auld | director | 1 Jan 2016 |  |
| MACTAGGART, John Auld, Sir | director | 3 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £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 |



## Owned by

Western Heritable Limited → [Mactaggart Heritable Limited](/company/09760580)



## Controls

- [Blue Note Western Fleet Holdings Limited](/company/14114563) (14114563)
- [MFP Babylon AM Limited](/company/14235432) (14235432)
- [MFP Cp Holdings Limited](/company/17181527) (17181527)
- [MFP Eagle House Asset Management Limited](/company/12488102) (12488102)
- [MFP Edinburgh AM Limited](/company/13692019) (13692019)
- [Mmmars Dundas Ltd](/company/SC638759) (SC638759)



## Directors' other companies

- [LAXTON, William Karl David](/person/6191543) - director at [IMT Roger Limited](/company/09833525)
- [LAXTON, William Karl David](/person/6191543) - director at [MTF Cornhill Limited](/company/11267288)
- [LAXTON, William Karl David](/person/6191543) - director at [Mactaggart Heritable Limited](/company/09760580)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Hanworth Limited](/company/11823195)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Western Bayswater Limited](/company/11306869)
- [LAXTON, William Karl David](/person/6191543) - director at [MTF Roger Limited](/company/09833528)
- [LAXTON, William Karl David](/person/6191543) - director at [Mactaggart Family & Partners Limited](/company/10581509)
- [LAXTON, William Karl David](/person/6191543) - director at [Western Heritable (Star) Limited](/company/02254000)
- [LAXTON, William Karl David](/person/6191543) - director at [Mmmars Dundas Ltd](/company/SC638759)
- [LAXTON, William Karl David](/person/6191543) - director at [Maccharities Limited](/company/06410747)



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