Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Tartan Trust Limited
- Incorporated
- 27 October 1943 (83 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Brian Shaffer Discretionary Trust
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Berghem MewsBlythe RoadLondonW14 0HN
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born March 1967 (59)
Officer history (6 former)
4 December 2025
4 December 2025
4 December 2025
20 December 2023
14 February 2000
12 October 1999
27 July 1999
27 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Shaffer Discretionary Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Discretionary Trust
Former controllers (4)
4 December 2025
19 January 2018
Ceased RHM Trust Co. Ltd and R & H Trust Co. (Jersey) Ltd — Owns 50–75% of shares
19 January 2018
Ceased Estate of Sir Peter Levin Shaffer — Owns 25–50% of shares
6 April 2016
Ceased RHM Trust Co Ltd. and R & H Trust Co. (Jersey) Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £173,263
- Employees
- 2
- Current Ratio
- 74.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,021,937 | £982,664 | £943,175 | £926,658 | £912,850 | £901,602 |
| Debtors | £848,674 | £823,527 | £915,204 | £895,712 | £881,904 | |
| Cash | £173,263 | £159,137 | £27,971 | £30,946 | £30,946 | £180,957 |
| Creditors (< 1 year) | £13,802 | £12,754 | £9,626 | £9,078 | £5,640 | £3,840 |
| Net Current Assets | £1,008,135 | £969,910 | £933,549 | £917,580 | £907,210 | £897,762 |
| Net Assets | £897,762 | |||||
| Shareholder Funds | £1,008,135 | £969,910 | £933,549 | £917,580 | £907,210 | £897,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Termination of appointment of a director |
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