Mactaggart Heritable Limited
- Company number
- 09760580
- 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 (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAXTON, William Karl David | Director | 16 May 2017 | |
| FREUND, Hugh James | Director | 1 Jan 2016 | 1 Aug 2026 |
| CLARKE, Rupert James | Director | 1 Jan 2016 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Auld Mactaggart | Ownership Of Shares 25 To 50 Percent | 18 Aug 2022 | |
| Mr Philip Auld Mactaggart | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 11 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | 14 |
| 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
Controls
- Mactaggart Family & Partners Limited (10581509)
- Mactaggart Investment Company Limited (10965783)
- MFP Babylon Holdings Limited (14094826)
- MFP Eagle House Holdings Limited (12329212)
- Western Heritable Limited (09760540)
Directors’ other companies
- LAXTON, William Karl David - Director at Western Heritable (Star) Limited
- LAXTON, William Karl David - Director at Mmmars Dundas Ltd
- LAXTON, William Karl David - Director at Berkshire Western Bayswater Limited
- LAXTON, William Karl David - Director at Berkshire Hanworth Limited
- LAXTON, William Karl David - Director at MTF Cornhill Limited
- LAXTON, William Karl David - Director at Kinrise Mfp (Management) Ltd
- LAXTON, William Karl David - Director at MFP Cp Berkswell Propco Limited
- LAXTON, William Karl David - Director at Kinrise Mfp (Canons) Ltd
- LAXTON, William Karl David - Director at MFP Cp Holdings Limited
- LAXTON, William Karl David - Director at Mactaggart Family & Partners Limited
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