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Tartan Trust Limited, London

Tartan Trust Limited is a private limited company. Located at 16 Berghem Mews, Blythe Road, London W14 0HN, this 80 years old business was incorporated on 1943-10-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Elinor S. (appointed on 12 October 1999), Brian S. (appointed on 27 December 1991).
About
Name: Tartan Trust Limited
Number: 00383535
Incorporation date: 1943-10-27
End of financial year: 31 December
 
Address: 16 Berghem Mews
Blythe Road
London
W14 0HN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Brian S.
19 January 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Brian Shaffer Discretionary Trust
6 April 2016
Address 16 Berghem Mews, Blythe Road, London, W14 0HN, England
Legal authority Trust Law
Legal form Discretionary Trust
Nature of control: 25-50% voting rights
25-50% shares
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd
19 January 2018 - 19 January 2018
Address Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, PO Box PO BOX 83, Jersey
Legal authority Companies (Jersey) Law
Legal form Limited Company
Country registered Jersey, Channel Islands
Place registered Jersey Financial Services Commission Companies Registry
Registration number 5661
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Estate Of Sir Peter Levin Shaffer
6 June 2016 - 19 January 2018
Address 6 Agar Street, London, WC2N 4HN, England
Legal authority Administration Of Estates Act 1925
Legal form Estate
Nature of control: 25-50% voting rights
25-50% shares
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
6 April 2016 - 6 April 2016
Address Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, PO Box PO BOX 83, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Channel Islands
Place registered Jfsc Companies Registry
Registration number 5661
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 901,602 912,850 926,658 943,175
Total Assets Less Current Liabilities 897,762 907,210 917,580 933,549

The due date for Tartan Trust Limited confirmation statement filing is 2024-01-10. The latest one was sent on 2022-12-27. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Brian S. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Brian Shaffer Discretionary Trust owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Berghem Mews, Blythe Road, W14 0HN London. Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 31 Pier Road, St Helier, JE4 8PW Jersey.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 | accounts 		Free Download (8 pages)

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