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The Western Heritable Investment Company Limited

The Western Heritable Investment Company Limited is a dissolved company incorporated on 16 July 1896 with the registered office located in Glasgow, City of Glasgow. The Western Heritable Investment Company Limited was registered 129 years ago.
Status
Dissolved
Dissolved on 20 June 2025 (4 months ago)
Was 129 years old at the time of dissolution
Following liquidation
Company No
SC003247
Private limited company
Scottish Company
Age
129 years
Incorporated 16 July 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was Office 207, 9 George Street Glasgow G2 1QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983
Mr Philip Auld Mactaggart
PSC • British • Lives in United States • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
William Laxton Limited
William Karl David Laxton is a mutual person.
Active
Western Heritable (Star) Limited
William Karl David Laxton is a mutual person.
Active
Maccharities Limited
William Karl David Laxton is a mutual person.
Active
Western Heritable Limited
William Karl David Laxton is a mutual person.
Active
Mactaggart Heritable Limited
William Karl David Laxton is a mutual person.
Active
Mactaggart Hotel Holdings Limited
William Karl David Laxton is a mutual person.
Active
IMT Roger Limited
William Karl David Laxton is a mutual person.
Active
MTF Roger Limited
William Karl David Laxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Jun 2025
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Robert Henry Haldane Peto Resigned
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Mar 2025
Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 4 April 2023
Submitted on 4 Apr 2023
Resolutions
Submitted on 29 Mar 2023
Satisfaction of charge SC0032470030 in full
Submitted on 22 Mar 2023
Termination of appointment of Robert Henry Haldane Peto as a director on 24 February 2023
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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