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Tartan Trust Limited

00383535

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

16 Berghem Mews, Blythe Road, London, W14 0HN
Incorporated 27/10/1943

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mark Jeremy Shaffer

director · Since 04/12/2025

British · England · Age 59

Former

Dudley Bruce Sanger

director · Resigned 27/07/1999

Harry Heinz Schwarz

director · Resigned 27/07/1999

Reka Shaffer

director · Resigned 14/02/2000

Elinor Shaffer

director · Resigned 20/12/2023

Brian Myer Shaffer

secretary · Resigned 04/12/2025

Brian Myer Shaffer

director · Resigned 04/12/2025

Persons with Significant Control

Brian Shaffer Discretionary Trust

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

16, Berghem Mews, Blythe Road, London, W14 0HN

Notified 06/04/2016

Dr Brian Myer Shaffer

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

British · United Kingdom · Age 96

16 Berghem Mews, London, W14 0HN

Notified 19/01/2018

Former PSCs

Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd

Ceased 06/04/2016

Estate Of Sir Peter Levin Shaffer

Ceased 19/01/2018

Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd

Ceased 19/01/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1960Registered 29/08/1960Satisfied 04/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1953Registered 05/05/1953Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1953Registered 28/01/1953Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1950Registered 05/06/1950Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1949Registered 14/09/1949Satisfied 22/07/2017
charge
satisfied

G.J.P.MARSHALL · E.L.W.PARKER · H.R.ADIGNMAN

Created 02/07/1948Registered 16/07/1948Satisfied 22/07/2017
charge
satisfied

H.R.ADIGMAN · G.J.P.MARSHALL. · E.L.W.PARKER

Created 02/07/1948Registered 16/07/1948Satisfied 22/07/2017
charge
satisfied

E. R. ABBOTT.N.OF SETWELL BARTON

Created 12/11/1947Registered 13/11/1947Satisfied 22/07/2017
charge
satisfied

W. WALTERS.

Created 07/05/1947Registered 10/05/1947Satisfied 22/07/2017
charge
satisfied

M.C..LEONARD · D.V. MCMILLAN · O.S.LLEM.

Created 10/10/1935Registered 09/05/1947Satisfied 22/07/2017
charge
satisfied

W. L. ORS. · MRS B. L. CAMERON. · C. M. LISH.

Created 14/05/1936Registered 09/05/1947Satisfied 22/07/2017
charge
satisfied

BRADFORD PERMANENT BUILDING SOCIETY.

Created 30/12/1944Registered 04/01/1945Satisfied 22/07/2017
charge
satisfied

ERNEST MORGAN RICHARDSON. · CHARLES LETHBRIDGE

Created 27/11/1944Registered 18/12/1944Satisfied 22/07/2017
charge
satisfied

PEREGRINE LORT PHILLIPS.

Created 25/11/1944Registered 08/12/1944Satisfied 22/07/2017
charge
satisfied

HENRY WILLIAMS · HOWELL GLASPART · THOMAS LLOYD

Created 25/11/1944Registered 08/12/1944Satisfied 04/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1944Registered 29/09/1944Satisfied 22/07/2017
charge
satisfied

BRADFORD PERMANANT BUILDING SOCIETY

Created 19/02/1944Registered 19/02/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1944Registered 21/01/1944Satisfied 22/07/2017
charge
satisfied

BRADFORD PERMANANT BUILDING SOCIETY

Created 10/12/1943Registered 10/12/1943Satisfied 22/07/2017

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 16 Berghem Mews
2026-06-05

16 BERGHEM MEWS

post town → London
2026-06-05

LONDON

officer appointed → SHAFFER, Mark Jeremy
2026-06-05

CompanyRankvs 19051+ SIC 68209 peers
75

Financial strength53th percentile among SIC peers · 13/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 74.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19051Tartan Trust Limited
75
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£14k

Debtors

£849k

2avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202474.04+£0
202377.05+£0
202297.98+£0
2021102.08+£0
2020161.85-£894k
2019234.79+£10k
2018107.58—

Derived from filed accounts. Not audited figures.