# Mactaggart Heritable Limited

## Details

- **Company number:** [09760580](https://find-and-update.company-information.service.gov.uk/company/09760580)
- **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) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Rupert James | director | 1 Jan 2016 | 1 Aug 2026 |
| FREUND, Hugh James | director | 1 Jan 2016 | 1 Aug 2026 |
| LAXTON, William Karl David | director | 16 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Auld Mactaggart | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Feb 2022 |
| Mr John Auld Mactaggart | ownership-of-shares-25-to-50-percent | 18 Aug 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 11 |
| 31 Dec 2023 | 16 |




## Controls

- [Mactaggart Family & Partners Limited](/company/10581509) (10581509)
- [Mactaggart Investment Company Limited](/company/10965783) (10965783)
- [MFP Babylon Holdings Limited](/company/14094826) (14094826)
- [MFP Eagle House Holdings Limited](/company/12329212) (12329212)
- [Western Heritable Limited](/company/09760540) (09760540)



## Directors' other companies

- [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 [Berkshire Western Bayswater Limited](/company/11306869)
- [LAXTON, William Karl David](/person/6191543) - director at [IMT Roger Limited](/company/09833525)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Hanworth Limited](/company/11823195)
- [LAXTON, William Karl David](/person/6191543) - director at [MTF Cornhill Limited](/company/11267288)
- [LAXTON, William Karl David](/person/6191543) - director at [MTF Roger Limited](/company/09833528)
- [LAXTON, William Karl David](/person/6191543) - director at [Maccharities Limited](/company/06410747)
- [LAXTON, William Karl David](/person/6191543) - director at [Kinrise Mfp (Management) Ltd](/company/16891513)
- [LAXTON, William Karl David](/person/6191543) - director at [Mactaggart Family & Partners Limited](/company/10581509)



## Companies at the same address

- [1896 Holdings Ltd](/company/17340515) (17340515)
- [25 Winfrith Road Limited](/company/11007351) (11007351)
- [Aberdeen Caledonian Holdco Limited](/company/13813220) (13813220)
- [Aberdeen Caledonian Opco Limited](/company/13815835) (13815835)
- [Aberdeen Caledonian Propco Limited](/company/13864388) (13864388)
- [Berkshire Hanworth Limited](/company/11823195) (11823195)
- [Berkshire Western Bayswater Holdings Limited](/company/11600463) (11600463)
- [Berkshire Western Bayswater Limited](/company/11306869) (11306869)
- [Blue Mercury Bidco Limited](/company/16242397) (16242397)
- [Blue Mercury Midco Limited](/company/16239879) (16239879)