TARTAN TRUST LIMITED

00383535
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
T

TARTAN TRUST LIMITED

00383535

Other letting and operating of own or leased real estate

Founded 27 Oct 1943 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Dec 2025 Next due 15 Dec 2026 5 months remaining
Net assets £970K £36K 2023 year on year
Total assets £983K £39K 2023 year on year
Total Liabilities £13K £3K 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

16 Berghem Mews Blythe Road London W14 0HN

Full company profile for TARTAN TRUST LIMITED (00383535), an active company based in London, United Kingdom. Incorporated 27 Oct 1943. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£159.14k

Increased by £131.17k (+469%)

Net Assets

£969.91k

Increased by £36.36k (+4%)

Total Liabilities

£12.75k

Increased by £3.13k (+32%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rhm Trust Co. Ltd And R & H Trust Co. (jersey) Ltd
57.1%
2,000
Milo Shaffer & B.m.shaffer
42.9%
1,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Brian Myer Shaffer

British

Active
Notified 19 Jan 2018
Residence England
DOB August 1929
Nature of Control
  • 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

Brian Shaffer Discretionary Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

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

Ceased 6 Apr 2016

Ceased

Estate Ofpeter Levin Shaffer

Ceased 19 Jan 2018

Ceased

Dr Brian Myer Shaffer

Ceased 4 Dec 2025

Ceased

Group Structure

Group Structure

TARTAN TRUST LIMITED Current Company
TARTAN TRUSTED LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Brian Myer Shaffer as director on 4 Dec 2025
2 Jun 2026OfficersAppointment of Mr Mark Jeremy Shaffer as director on 4 Dec 2025
2 Jun 2026Persons With Significant ControlCessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025
2 Jun 2026OfficersTermination of Brian Myer Shaffer as director on 4 Dec 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
2 Jun 2026 Officers

Termination of Brian Myer Shaffer as director on 4 Dec 2025

2 Jun 2026 Officers

Appointment of Mr Mark Jeremy Shaffer as director on 4 Dec 2025

2 Jun 2026 Persons With Significant Control

Cessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025

2 Jun 2026 Officers

Termination of Brian Myer Shaffer as director on 4 Dec 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

Recent Activity

Latest Activity

Termination of Brian Myer Shaffer as director on 4 Dec 2025

2 weeks ago on 2 Jun 2026

Appointment of Mr Mark Jeremy Shaffer as director on 4 Dec 2025

2 weeks ago on 2 Jun 2026

Cessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025

2 weeks ago on 2 Jun 2026

Termination of Brian Myer Shaffer as director on 4 Dec 2025

2 weeks ago on 2 Jun 2026

Confirmation statement made on 1 Dec 2025 with no updates

6 months ago on 12 Dec 2025