TARTAN TRUST LIMITED

Company number 00383535 ·

Active

1 active / 4 ceased · persons with significant control

Brian Shaffer Discretionary Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
16, Berghem Mews, Blythe Road, London, W14 0HN, England
Legal form
Discretionary Trust

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

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-19
Ceased on
2018-01-19
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
5661
Country registered
Jersey, Channel Islands

Dr Brian Myer Shaffer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-01-19
Ceased on
2025-12-04
Date of birth
August 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Berghem Mews, Blythe Road, London, W14 0HN

Estate Of Sir Peter Levin Shaffer

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-06
Ceased on
2018-01-19
Correspondence address
6, Agar Street, London, WC2N 4HN, England
Legal form
Estate

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

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands
Legal form
Limited Company
Place registered
Jfsc Companies Registry
Registration number
5661
Country registered
Channel Islands