Company number
00383535
TARTAN TRUST LIMITED
Officer · SHAFFER, Mark Jeremy and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- TARTAN TRUST LIMITED
- Company number
- 00383535
- Registered office
- 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 1943
- Status
- Active
- Age
- 82 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Brian Shaffer Discretionary Trust
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Dr Brian Myer Shaffer
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Estate Of Sir Peter Levin Shaffer
owns 25–50% of shares · holds 25–50% of voting rights
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Brian Shaffer Discretionary Trust
name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Dr Brian Myer Shaffer
born 08/1929 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 04/12/2025 Controls 3 companies
Estate Of Sir Peter Levin Shaffer
name only
owns 25–50% of shares · holds 25–50% of votes Control ended 19/01/2018 Controls 3 companies
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
name only
owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd
name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/01/2018
Serving officers
director Appointed 04/12/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Person with significant control ceased | Dr Brian Myer Shaffer | — |
| 04/12/2025 | Director resigned | SHAFFER, Brian Myer | — |
| 04/12/2025 | Secretary resigned | SHAFFER, Brian Myer | — |
| 04/12/2025 | Director appointed | — | SHAFFER, Mark Jeremy |
| 20/12/2023 | Director resigned | SHAFFER, Elinor | — |
| 19/01/2018 | Person with significant control ceased | Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd | — |
| 19/01/2018 | Person with significant control ceased | Estate Of Sir Peter Levin Shaffer | — |
| 19/01/2018 | Person with significant control added | — | Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd |
| 19/01/2018 | Person with significant control added | — | Dr Brian Myer Shaffer |
| 06/06/2016 | Person with significant control added | — | Estate Of Sir Peter Levin Shaffer |
| 06/04/2016 | Person with significant control ceased | Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd | — |
| 06/04/2016 | Person with significant control added | — | Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd |
| 06/04/2016 | Person with significant control added | — | Brian Shaffer Discretionary Trust |
| 14/02/2000 | Director resigned | SHAFFER, Reka | — |
| 12/10/1999 | Director appointed | — | SHAFFER, Elinor |
| 27/07/1999 | Director resigned | SCHWARZ, Harry Heinz | — |
| 27/07/1999 | Director resigned | SANGER, Dudley Bruce | — |
| 18/08/1960 | Charge registered | — | Instr. Of charge |
| 27/04/1953 | Charge registered | — | Inst. Of charge. |
| 20/01/1953 | Charge registered | — | Instrument of charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,008 ▲ 3.9% | 970 |
| Employees (avg) | 2 | 2 |
Documents for TARTAN TRUST LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-total-exemption-full
accounts TM01 — termination-director-company-with-name-termination-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control Charges
0 outstanding · 25 satisfied
Instr. Of charge — persons entitled: Barclays Bank PLC
fully-satisfied Inst. Of charge. — persons entitled: Barclays Bank PLC
fully-satisfied Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied Instrument of charge. — persons entitled: Barclays Bank PLC
fully-satisfied Instrument to charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: G.J.P.Marshall, H.R.Adignman, E.L.W.Parker
fully-satisfied Legal charge — persons entitled: H.R.Adigman, G.J.P.Marshall., E.L.W.Parker
fully-satisfied Charge — persons entitled: E. R. Abbott.N.of Setwell Barton
fully-satisfied Charge — persons entitled: W. Walters.
fully-satisfied Legal charge — persons entitled: Bradford Permanent Building Society.
fully-satisfied Mortgage — persons entitled: Ernest Morgan Richardson., Charles Lethbridge
fully-satisfied Mortgage — persons entitled: Peregrine Lort Phillips.
fully-satisfied Mortgage — persons entitled: Henry Williams, Howell Glaspart, Thomas Lloyd
fully-satisfied Deposit of deeds — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Bradford Permanant Building Society
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Bradford Permanant Building Society
fully-satisfied Charge — persons entitled: W. L. Ors., Mrs B. L. Cameron., C. M. Lish.
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TARTAN TRUST LIMITED?▾
According to the official registry, the company number of TARTAN TRUST LIMITED is 00383535.
Where is TARTAN TRUST LIMITED registered?▾
The registered office is 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN.
Who runs TARTAN TRUST LIMITED?▾
SHAFFER, Mark Jeremy is listed among the officers of TARTAN TRUST LIMITED.
What is the SIC code of TARTAN TRUST LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TARTAN TRUST LIMITED?▾
Brian Shaffer Discretionary Trust is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of TARTAN TRUST LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About TARTAN TRUST LIMITED (00383535)
TARTAN TRUST LIMITED is a private limited company incorporated on 27 October 1943 and registered in the United Kingdom under company number 00383535. Its registered office is at 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Brian Shaffer Discretionary Trust. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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