THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6JQ

Company number SC003247
Status Active
Incorporation Date 16 July 1896
Company Type Private Limited Company
Address CAMPBELL RIDDELL BREEZE PATERSON, 229 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED are www.thewesternheritableinvestmentcompany.co.uk, and www.the-western-heritable-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and four months. The Western Heritable Investment Company Limited is a Private Limited Company. The company registration number is SC003247. The Western Heritable Investment Company Limited has been working since 16 July 1896. The present status of the company is Active. The registered address of The Western Heritable Investment Company Limited is Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6jq. . MELLISH, Richard is a Secretary of the company. MACTAGGART, John Auld, Sir is a Director of the company. Secretary BELL, William Donald has been resigned. Secretary GORE, Robert Michael has been resigned. Secretary ROWLANDS, Thomas has been resigned. Director BELL, William Donald has been resigned. Director CLARKE, Rupert James has been resigned. Director DENMAN, Donald Robert has been resigned. Director GLAISTER, John Kevill has been resigned. Director GORE, Robert Michael has been resigned. Director KINALLY, Gerard Roland has been resigned. Director MACTAGGART, Neil Auld has been resigned. Director MACTAGGART, Philip Auld has been resigned. Director MACTAGGART, Sandy Auld has been resigned. Director NADLER, Robert Arthur has been resigned. Director PENDER, Robert Rogerson Easton has been resigned. Director PETO, Robert Henry Haldane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELLISH, Richard
Appointed Date: 09 November 2010
Director
MACTAGGART, John Auld, Sir

74 years old

Resigned Directors

Secretary
BELL, William Donald
Resigned: 31 May 1995
Secretary
GORE, Robert Michael
Resigned: 12 September 1991
Appointed Date: 10 September 1991
Secretary
ROWLANDS, Thomas
Resigned: 22 December 2010
Appointed Date: 31 May 1995
Director
BELL, William Donald
Resigned: 31 July 1995
98 years old
Director
CLARKE, Rupert James
Resigned: 20 December 2015
Appointed Date: 28 September 1990
67 years old
Director
DENMAN, Donald Robert
Resigned: 22 July 1994
114 years old
Director
GLAISTER, John Kevill
Resigned: 19 December 2002
Appointed Date: 27 September 1991
70 years old
Director
GORE, Robert Michael
Resigned: 12 September 1991
Appointed Date: 11 September 1991
80 years old
Director
KINALLY, Gerard Roland
Resigned: 23 March 2001
Appointed Date: 29 March 1994
78 years old
Director
MACTAGGART, Neil Auld
Resigned: 22 July 1994
100 years old
Director
MACTAGGART, Philip Auld
Resigned: 20 December 2015
69 years old
Director
MACTAGGART, Sandy Auld
Resigned: 19 July 2005
Appointed Date: 01 December 1994
97 years old
Director
NADLER, Robert Arthur
Resigned: 03 April 2017
Appointed Date: 14 March 2000
71 years old
Director
PENDER, Robert Rogerson Easton
Resigned: 22 July 1994
99 years old
Director
PETO, Robert Henry Haldane
Resigned: 20 December 2015
Appointed Date: 01 October 2011
75 years old

Persons With Significant Control

Mr Philip Auld Mactaggart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Events

05 Apr 2017
Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017
20 Sep 2016
Confirmation statement made on 3 July 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of capital on 5 January 2016
  • GBP 1
...
... and 155 more events
02 Mar 1987
Full accounts made up to 31 May 1985
02 Mar 1987
Annual return made up to 14/09/86
26 Aug 1983
Accounts made up to 31 May 1982
23 Aug 1983
Accounts made up to 31 May 1981
01 Jan 1900
Incorporation

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Charges

19 December 2014
Charge code SC00 3247 0031
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: 1 - 2 babmaes street and 111-112 jermyn street, london…
23 July 2014
Charge code SC00 3247 0030
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: By way of legal mortgage the property being all that…
8 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Legal mortgage over all that freehold property known as…
20 September 2004
Standard security
Delivered: 22 September 2004
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Fifty five cottage flats including 44 arbroath avenue, 1820…
20 September 2004
Standard security
Delivered: 22 September 2004
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hensen-Thuringen Girozentrale
Description: 344 kingsacre road;344,366,406,377,383 kingsbridge drive;…
17 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: 112 jermyn street; 1 & 2 babmaes street, 1/5 long lane; 10…
9 August 1999
Standard security
Delivered: 27 August 1999
Status: Satisfied on 29 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the cottage flats at montford avenue, glasgow.
5 August 1999
Bond & floating charge
Delivered: 12 August 1999
Status: Satisfied on 29 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 October 1998
Floating charge
Delivered: 14 October 1998
Status: Satisfied on 18 August 1999
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Undertaking and all property and assets present and future…
6 June 1996
Floating charge
Delivered: 25 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: The Bank of Ireland
Description: 32-35 botolph lane,london & 29-31 monument street,london…
6 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: Nextafford Limited
Description: Various properties in london....... See ch microfiche for…
6 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: Eric Robert Newnham and Another
Description: Various properties in london....... See ch microfiche for…
6 June 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied on 18 August 1999
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: 112 jermyn street,london and other properties. See the…
18 August 1993
Fourth supplemental debenture
Delivered: 26 August 1993
Status: Satisfied on 28 July 1999
Persons entitled: Bank of Ireland as Agent and Trustee for Itself and Others
Description: By way of first legal mortgage, all the property, assets…
21 January 1992
Floating charge
Delivered: 27 January 1992
Status: Satisfied on 21 January 1997
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland
Description: The whole of the company's interest in 32-35 botolph…
11 December 1991
Floating charge
Delivered: 23 December 1991
Status: Satisfied on 28 July 1999
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Western Heritable City Investments Limited
Description: 585 residential properties as per schedule to form. And…
3 October 1991
Floating charge
Delivered: 10 October 1991
Status: Satisfied on 28 July 1999
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited The Company Bank of Ireland Western Heritable City Inveestments Limited
Description: The whole of the residential properties owned by the…
11 April 1991
Rent deposit deed
Delivered: 22 April 1991
Status: Satisfied on 20 January 2015
Persons entitled: National Mutual Life Assurance Society
Description: £22,724.62 re lease.
14 August 1989
Second supplemental debenture
Delivered: 31 August 1989
Status: Satisfied on 28 November 1996
Persons entitled: Bank of Ireland as Agent and Trustee for Itself and Others
Description: In favour of the agent as aforesaid by way of first legal…
23 February 1988
1ST supplemental debenture
Delivered: 7 March 1988
Status: Satisfied on 28 November 1996
Persons entitled: Bank of Ireland as Agent and Trustee
Description: In favour of the agent as aforesaid by way of first legal…
2 October 1987
Mortgage debenture
Delivered: 20 October 1987
Status: Satisfied on 28 November 1996
Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited
Description: Undertaking and all property and assets present and future…
28 August 1987
Mortgage debenture
Delivered: 8 September 1987
Status: Satisfied on 28 November 1996
Persons entitled: Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland
Description: 112 jermyn street,london:cox…
4 July 1986
Floating charge
Delivered: 15 July 1986
Status: Satisfied on 21 January 1997
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland Western Heritable City Investments Limited The Company
Description: The whole of the residential properties owned by the…
28 June 1985
Charge
Delivered: 2 July 1985
Status: Satisfied on 28 November 1996
Persons entitled: Morgan Guaranty Trust Company of New York
Description: See page 2 deposit of £1,757,110 deposited with morgan…
28 June 1985
Legal charge
Delivered: 2 July 1985
Status: Satisfied on 21 February 1986
Persons entitled: Morgan Guaranty Trust Company of New York
Description: See page 2 doc 186 (us $2,500,000) deposited with morgan…
25 September 1984
Legal charge
Delivered: 28 September 1984
Status: Satisfied on 25 June 1987
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Freehold land and pro at bishops court artillery lane…
22 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Land on the west side of steward street, stepney.
29 December 1981
Floating charge
Delivered: 11 January 1982
Status: Satisfied on 1 August 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole of the residential properties owned by the…
4 April 1978
Legal charge
Delivered: 12 July 1978
Status: Satisfied on 28 November 1996
Persons entitled: Hambro Life Assurance LTD
Description: 1/8 victoria street and 22/23 cornmarket, derby.

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