TARTAN TRUST LIMITED

Profile TARTAN TRUST LIMITED

Actual on 01.09.2021
Company name
TARTAN TRUST LIMITED
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Company number
00383535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1943
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
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PSC and Officers TARTAN TRUST LIMITED

Officers

(as of 18.09.2020)

SHAFFER, Brian Myer
Status: Active
Correspondence address: 9 Cranmer Road, Cambridge, CB3 9BL
Nationality: British
Role: Secretary
SHAFFER, Brian Myer
Status: Active
Correspondence address: 9 Cranmer Road, Cambridge, CB3 9BL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: England
SHAFFER, Elinor
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: 9 Cranmer Road, Cambridge, CB3 9BL
Nationality: American
Date of birth: April 1935
Role: Director
Occupation: Cultural Consultant
Country of residence: England
SHAFFER, Reka
Status: Not active
Resigned on: Monday, 14 February 2000
Correspondence address: 16 Chelsea Embankment, London, SW3
Nationality: British
Date of birth: December 1903
Role: Director
Occupation: Company Director
SANGER, Dudley Bruce
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: 29 Kingston House South, Ennismore Gardend, London, SW7
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
SCHWARZ, Harry Heinz
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: PO BOX 7407, 33 Westminster Drive, Johannesburg, South Africa, FOREIGN
Nationality: South Africa
Date of birth: May 1924
Role: Director
Occupation: Lawyer
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Person with significant control

(as of 01.12.2021)

Brian Shaffer Discretionary Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Dr Brian Myer Shaffer
Status: Active
Notified on: Friday, 19 January 2018
Correspondence address: London
Nationality: British
Date of birth: August 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Brian Myer Shaffer
Status: Active
Notified on: Friday, 19 January 2018
Correspondence address: London
Nationality: British
Date of birth: August 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust

Estate Of Sir Peter Levin Shaffer
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: 6 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd
Status: Not active
Notified on: Friday, 19 January 2018
Correspondence address: Ordnance House Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ordnance House Jersey, Channel Islands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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