THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED was incorporated 127 years ago on 16/07/1896 and has the registered number: SC003247. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OPUS RESTRUCTURING LLP
GLASGOW
G2 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN CANE Secretary 2017-08-31 CURRENT
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2017-04-19 CURRENT
SANDY AULD MACTAGGART Feb 1928 Canadian Director 1994-12-01 UNTIL 2005-07-19 RESIGNED
WILLIAM DONALD BELL Oct 1927 British Secretary RESIGNED
MR ROBERT MICHAEL GORE British Secretary 1991-09-10 UNTIL 1991-09-12 RESIGNED
RICHARD MELLISH Secretary 2010-11-09 UNTIL 2017-08-31 RESIGNED
THOMAS ROWLANDS Aug 1945 British Secretary 1995-05-31 UNTIL 2010-12-22 RESIGNED
NEIL AULD MACTAGGART Aug 1925 British Director RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2018-02-14 UNTIL 2023-02-24 RESIGNED
ROBERT ROGERSON EASTON PENDER Mar 1926 British Director RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 2000-03-14 UNTIL 2017-04-03 RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2011-10-01 UNTIL 2015-12-20 RESIGNED
PHILIP AULD MACTAGGART Feb 1956 British Director RESIGNED
MR ROBERT MICHAEL GORE British Director 1991-09-11 UNTIL 1991-09-12 RESIGNED
SIR JOHN AULD MACTAGGART Jan 1951 British Director RESIGNED
MR GERARD ROLAND KINALLY Jan 1947 British Director 1994-03-29 UNTIL 2001-03-23 RESIGNED
JOHN KEVILL GLAISTER Feb 1955 British Director 1991-09-27 UNTIL 2002-12-19 RESIGNED
DONALD ROBERT DENMAN Apr 1911 British Director RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 1990-09-28 UNTIL 2015-12-20 RESIGNED
WILLIAM DONALD BELL Oct 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Auld Mactaggart 2016-04-06 2/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ HOLDINGS PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
BATH & WEST ENTERPRISES LIMITED SOMERSET Active SMALL 68202 - Letting and operating of conference and exhibition centres
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RESIDENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT SOHO LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT VICTORIA LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ABRDN APIT (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ABRDN (APIT NOMINEE) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
GEMINI HOLDCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
GEMINI TOPCO LIMITED HARROGATE UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
GEMINI WL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WEMBLEY UK OPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WEMBLEY UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
I-KONIC LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDICIA TRAINING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
LEAN IP LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CORSIE TECHNOLOGY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREY SPACE CC LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HYREUS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT LEGAL LTD GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors
F&Z GROUP UK LIMITED GLASGOW SCOTLAND Active DORMANT 22210 - Manufacture of plastic plates, sheets, tubes and profiles
BLACKTIDE MARKETING LLP GLASGOW CITY SCOTLAND Active MICRO ENTITY None Supplied