Western America Limited

Active09797909 Private limited company
Incorporated
28 September 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Auld Mactaggart
Philip Auld Mactaggart
Accounts type
Dormant
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2018
British
Born January 1951 (75)
Cane, William John
Secretary · Appointed 31 August 2017
Director · Appointed 1 January 2016
British
Born February 1956 (70)
Director · Appointed 1 January 2016
British
Born September 1950 (76)
Officer history (5 former)
1 August 2026
Resigned Clarke, Rupert James as Director
1 April 2024
Resigned Ninov, Ivaylo Volodiev as Director
12 March 2018
Appointed Mactaggart, John Auld, Sir as Director
2 February 2018
Resigned Mactaggart, John Auld, Sir as Director
31 August 2017
Appointed Cane, William John as Secretary
31 August 2017
Resigned Mellish, Richard Paul as Secretary
15 May 2017
Appointed Ninov, Ivaylo Volodiev as Director
3 April 2017
Resigned Nadler, Robert Arthur as Director
1 January 2016
Appointed Peto, Robert Henry Haldane as Director
1 January 2016
Appointed Clarke, Rupert James as Director
1 January 2016
Appointed Mactaggart, Philip Auld as Director
28 September 2015
Appointed Nadler, Robert Arthur as Director
28 September 2015
Appointed Mellish, Richard Paul as Secretary
28 September 2015
Appointed Mactaggart, John Auld, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Auld Mactaggart
Individual · Notified 1 August 2022
Owns 25–50% of shares
British
Born September 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Net Assets
£1
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£1
Creditors (< 1 year)£27,449,958
Net Current Assets(£27,449,957)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
5 August 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates27 September 2025
2 September 2025Accounts for a dormant company31 December 2024
10 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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