Company information:
Tartan Trust Limited (No: 00383535)
Address: 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Status: Active
Incorporated: 27-Oct-1943
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BRIAN MYER SHAFFER ( DOB: Aug-1929 From: Dec-1991 )
Current Secretary: BRIAN MYER SHAFFER ( DOB: Aug-1929 From: Dec-1991 )
Resigned Director: DUDLEY BRUCE SANGER ( DOB: May-1935 From: Dec-1991 To: Jul-1999 )
Resigned Director: HARRY HEINZ SCHWARZ ( DOB: May-1924 From: Dec-1991 To: Jul-1999 )
Resigned Director: REKA SHAFFER ( DOB: Dec-1903 From: Dec-1991 To: Feb-2000 )
Resigned Director: ELINOR SHAFFER ( DOB: Apr-1935 From: Oct-1999 To: Dec-2023 )
Persons of Significant Control:
Estate Of Sir Peter Levin Shaffer, PO BOX 83, Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2018-01-19)
Brian Shaffer Discretionary Trust, PO BOX 83, Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd, PO BOX 83, Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd, PO BOX 83, Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Jersey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-19, Ceased: 2018-01-19)
Dr Brian Myer Shaffer, Blythe Road, London, W14 0HN: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-01-19)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 0.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,399,825 | 1,350,904 | 895,915 | 901,602 | 912,850 | 926,658 | 943,175 | 982,664 | 0.0,1399825.0,1350904.0,895915.0,901602.0,912850.0,926658.0,943175.0,982664.0 | |
| Current assets / Cash at bank and on hand | 1,399,305 | 887,065 | 391,220 | 180,957 | 30,946 | 30,946 | 27,971 | 159,137 | 0.0,1399305.0,887065.0,391220.0,180957.0,30946.0,30946.0,27971.0,159137.0 | |
| Net current assets (liabilities) | 1,370,894 | 1,343,476 | 887,587 | 897,762 | 907,210 | 917,580 | 933,549 | 969,910 | 0.0,1370894.0,1343476.0,887587.0,897762.0,907210.0,917580.0,933549.0,969910.0 | |
| Total assets less current liabilities | 1,370,994 | 1,343,476 | 887,587 | 897,762 | 907,210 | 917,580 | 933,549 | 969,910 | 0.0,1370994.0,1343476.0,887587.0,897762.0,907210.0,917580.0,933549.0,969910.0 | |
| Net assets (liabilities) | 1,370,994 | 1,343,476 | 887,587 | 0.0,1370994.0,1343476.0,887587.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,148,546 | 1,370,994 | 1,343,476 | 887,587 | 897,762 | 907,210 | 917,580 | 933,549 | 969,910 | 1148546.0,1370994.0,1343476.0,887587.0,897762.0,907210.0,917580.0,933549.0,969910.0 |