WESTERN HERITABLE LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 4 Sept 2025

Net assets £7.37M £9.22M 2024 year on year

Total assets £100.43M £8.51M 2024 year on year

Total Liabilities £93.06M £713.65K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Telephone

0(0)2074912948

Website

mactaggartfp.com

Credit Report

Discover WESTERN HERITABLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£4.08M

Decreased by £9.94M (-71%)

Net Assets

£7.37M

Decreased by £9.22M (-56%)

Total Liabilities

£93.06M

Increased by £713.65k (+1%)

Turnover

N/A

Employees

Debt Ratio

93%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

7 active 4 resigned

Show resigned officers

						Status
John Auld Mactaggart	Director	British	England	75	3 Sept 2015	Active
John Auld Mactaggart	Director	British	United Kingdom	32	12 May 2021	Active
Philip Auld Mactaggart	Director	British	United States	70	1 Jan 2016	Active
Robert Henry Haldane Peto	Director	British	England	75	1 Jan 2016	Active
Rupert James Clarke	Director	British	England	67	1 Jan 2016	Active
William John Cane	Secretary	Unknown	Unknown	—	31 Aug 2017	Active
William Karl David Laxton	Director	British	United Kingdom	42	16 May 2017	Active

Shareholders

Shareholders (1)


Mactaggart Heritable Limited	100.0%	1	Ordinary	9 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mactaggart Heritable Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Philip Auld Mactaggart

Ceased 8 Jan 2018

Ceased

The Western Heritable (star) Limited

Ceased 1 Jan 2020

Ceased

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Group Structure

MACTAGGART HERITABLE LIMITED united kingdom

WESTERN HERITABLE LIMITED Current Company

BLUE NOTE WESTERN FLEET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MFP BABYLON AM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MFP EDINBURGH AM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MMMARS DUNDAS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
26 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(28 pages)
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
4 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)