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TARTAN TRUST LIMITED

Active
00383535·incorporated 1943-10-27

TARTAN TRUST LIMITED is an active UK private limited company, incorporated on 27 October 1943 at Companies House (number 00383535; OpenRegistry canonical ID GB-00383535-tartan-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1943-10-27
Registered Address
16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TARTAN TRUST LIMITED

Filings

Check filing history of TARTAN TRUST LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

26 charges recorded against the company at Companies House: 0 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

TARTAN TRUST LIMITED has 2 persons with significant control on file:

  • Dr Brian Myer Shaffer born 1929 resident in United Kingdom, British national. Notified 2018-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Brian Shaffer Discretionary Trust. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd (Jersey, Channel Islands reg. 5661). Notified 2018-01-19. Ceased 2018-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd (Channel Islands reg. 5661). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Estate Of Sir Peter Levin Shaffer. Notified 2016-06-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00383535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.