Founded in 1943, Tartan Trust, classified under reg no. 00383535 is an active company. Currently registered at 16 Berghem Mews W14 0HN, London the company has been in the business for eighty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Elinor S., Brian S.. Of them, Brian S. has been with the company the longest, being appointed on 27 December 1991 and Elinor S. has been with the company for the least time - from 12 October 1999. As of 28 April 2024, there were 3 ex directors - Dudley S., Harry S. and others listed below. There were no ex secretaries.
| Office Address | 16 Berghem Mews |
| Office Address2 | Blythe Road |
| Town | London |
| Post code | W14 0HN |
| Country of origin | United Kingdom |
| Registration Number | 00383535 |
| Date of Incorporation | Wed, 27th Oct 1943 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 81 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 12 October 1999
Position: Director
Appointed: 27 December 1991
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Brian S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Brian Shaffer Discretionary Trust that put London, England as the official address. This PSC has a legal form of "a discretionary trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rhm Trust Co. Ltd and R & H Trust Co. (Jersey) Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Brian S.
| Notified on | 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
16 Berghem Mews, Blythe Road, London, W14 0HN, England
| Legal authority | Trust Law |
| Legal form | Discretionary Trust |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd
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 |
| Notified on | 19 January 2018 |
| Ceased on | 19 January 2018 |
| 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 Agar Street, London, WC2N 4HN, England
| Legal authority | Administration Of Estates Act 1925 |
| Legal form | Estate |
| Notified on | 6 June 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 180 957 | 30 946 | 30 946 | 27 971 |
| Current Assets | 901 602 | 912 850 | 926 658 | 943 175 |
| Debtors | 720 645 | 881 904 | 895 712 | 915 204 |
| Other Debtors | 720 645 | 881 904 | 895 712 | 915 204 |
| Other | ||||
| Accrued Liabilities | 2 640 | 2 640 | 2 593 | 2 880 |
| Average Number Employees During Period | 3 | 2 | 2 | 2 |
| Corporation Tax Payable | 1 685 | 3 746 | ||
| Creditors | 3 840 | 5 640 | 9 078 | 9 626 |
| Net Current Assets Liabilities | 897 762 | 907 210 | 917 580 | 933 549 |
| Number Shares Issued Fully Paid | 3 500 | 3 500 | 3 500 | |
| Other Taxation Social Security Payable | 1 200 | 1 200 | 1 200 | 1 200 |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 897 762 | 907 210 | 917 580 | 933 549 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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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