Menna Overview
Here’s a quick overview of WESTERN HERITABLE LIMITED 👀 — a London based business that started in 2015.
WESTERN HERITABLE LIMITED
- Company statusactive
- Company No09760540
- Age10 years 10 months Incorporated 3 September 2015
- Officers7
Address
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
WESTERN HERITABLE LIMITED is an active company incorporated on 3 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 31 Aug 2017 | |
| CLARKE, Rupert James | director | Apr 1958 | 01 Jan 2016 |
| LAXTON, William Karl David | director | Jun 1983 | 16 May 2017 |
| MACTAGGART, John Auld | director | Sep 1993 | 12 May 2021 |
| MACTAGGART, John Auld, Sir | director | Jan 1951 | 03 Sept 2015 |
| MACTAGGART, Philip Auld | director | Feb 1956 | 01 Jan 2016 |
| PETO, Robert Henry Haldane | director | Sep 1950 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Western Heritable (Star) Limited | 06 Apr 2016 | |
| Mr Philip Auld Mactaggart | Feb 1956 | 06 Apr 2016 |
| Mactaggart Heritable Limited | 06 Apr 2016 |
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CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur, NINOV, Ivaylo Volodiev are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, Sir, MACTAGGART, Philip Auld, PETO, Robert Henry Haldane, NADLER, Robert Arthur, NINOV, Ivaylo Volodiev are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, LAXTON, William Karl David, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James, MACTAGGART, John Auld, PETO, Robert Henry Haldane, MELLISH, Richard Paul, NADLER, Robert Arthur are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
LAXTON, William Karl David, MELLISH, Richard Paul are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, Sir, MELLISH, Richard Paul are mutual persons.
LAXTON, William Karl David, MELLISH, Richard Paul are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, Sir, MELLISH, Richard Paul are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, MELLISH, Richard Paul are mutual persons.
LAXTON, William Karl David are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld, PETO, Robert Henry Haldane, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld, PETO, Robert Henry Haldane, NADLER, Robert Arthur are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
PETO, Robert Henry Haldane are mutual persons.
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MELLISH, Richard Paul are mutual persons.
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NADLER, Robert Arthur are mutual persons.
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Here’s a quick overview of WESTERN HERITABLE LIMITED 👀 — a London based business that started in 2015.