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THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

#SC003247dissolvedltd
Opus Restructuring Llp, Glasgow, G2 1QQ

Is THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Vetted & Legitimate?

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED was incorporated on 16 July 1896 as a private limited company, making it 129 years old. Its principal activity is other letting and operating of own or leased real estate. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 18 historical appointments that have since resigned. There are 30 charges registered against this company, all of which have been satisfied. The company is controlled by Mr Philip Auld Mactaggart as persons with significant control (PSC).

Company Age129 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 129 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 25 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 30 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Jun 20, 2025

gazette dissolved liquidation

gazette

filing
Jun 20, 2025

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Mar 20, 2025

liquidation voluntary members return of final meeting scotland

insolvency

filing
Nov 13, 2023

change registered office address company with date old address new address

address

filing
Oct 19, 2023

change registered office address company with date old address new address

address

filing
Oct 5, 2023

accounts with accounts type dormant

accounts

filing
Apr 4, 2023

change registered office address company with date old address new address

address

filing
Mar 29, 2023

resolution

resolution

filing
Mar 23, 2023

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Mar 22, 2023

mortgage satisfy charge full

mortgage

filing
Mar 22, 2023

Charge Satisfied

The charge from 2014-07-23 was satisfied.

charge
Feb 24, 2023

termination director company with name termination date

officers

filing
Oct 4, 2022

accounts with accounts type dormant

accounts

filing
Jul 14, 2022

confirmation statement with no updates

confirmation statement

filing
Oct 1, 2021

accounts with accounts type dormant

accounts

filing

Directors & Officers

William John Cane

secretary

William Karl David Laxton

director

Charges & Mortgages

0 outstanding / 30 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2014-12-19Satisfied: 2017-10-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-07-23Satisfied: 2023-03-22
  • fully satisfiedLegal charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2006-05-04Satisfied: 2015-01-20
  • fully satisfiedLegal charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
    Created: 2005-07-08Satisfied: 2015-01-20
  • fully satisfiedStandard security
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2004-09-20Satisfied: 2015-01-20
  • fully satisfiedStandard security
    Entitled: Landesbank Hensen-Thuringen Girozentrale
    Created: 2004-09-20Satisfied: 2015-01-20
  • fully satisfiedLegal charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2004-09-17Satisfied: 2017-10-25
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1999-08-09Satisfied: 2004-10-29
  • fully satisfiedBond & floating charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1999-08-05Satisfied: 2004-10-29
  • fully satisfiedFloating charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 1998-10-02Satisfied: 1999-08-18
  • fully satisfiedFloating charge
    Entitled: The Bank of Ireland
    Created: 1996-06-06Satisfied: 1997-08-07
  • fully satisfiedLegal charge
    Entitled: Nextafford Limited
    Created: 1996-06-06Satisfied: 1997-08-07
  • fully satisfiedLegal charge
    Entitled: Eric Robert Newnham and Another
    Created: 1996-06-06Satisfied: 1997-08-07
  • fully satisfiedLegal charge
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 1996-06-06Satisfied: 1999-08-18
  • fully satisfiedFourth supplemental debenture
    Entitled: Bank of Ireland as Agent and Trustee for Itself and Others
    Created: 1993-08-18Satisfied: 1999-07-28
  • fully satisfiedFloating charge
    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
    Created: 1992-01-21Satisfied: 1997-01-21
  • fully satisfiedFloating charge
    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
    Created: 1991-12-11Satisfied: 1999-07-28
  • fully satisfiedFloating charge
    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
    Created: 1991-10-03Satisfied: 1999-07-28
  • fully satisfiedRent deposit deed
    Entitled: National Mutual Life Assurance Society
    Created: 1991-04-11Satisfied: 2015-01-20
  • fully satisfiedSecond supplemental debenture
    Entitled: Bank of Ireland as Agent and Trustee for Itself and Others
    Created: 1989-08-14Satisfied: 1996-11-28
  • fully satisfied1ST supplemental debenture
    Entitled: Bank of Ireland as Agent and Trustee
    Created: 1988-02-23Satisfied: 1996-11-28
  • fully satisfiedMortgage debenture
    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
    Created: 1987-10-02Satisfied: 1996-11-28
  • fully satisfiedMortgage debenture
    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
    Created: 1987-08-28Satisfied: 1996-11-28
  • fully satisfiedFloating charge
    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
    Created: 1986-07-04Satisfied: 1997-01-21
  • fully satisfiedCharge
    Entitled: Morgan Guaranty Trust Company of New York
    Created: 1985-06-28Satisfied: 1996-11-28

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2023-03-23dissolved on: 2025-06-20

Ownership & Control (PSC)

  • IndividualMr Philip Auld Mactaggart
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • gazette2025-06-20
    View PDF
    gazette dissolved liquidation
  • insolvency2025-03-20
    View PDF
    liquidation voluntary members return of final meeting scotland
  • address2023-11-13
    View PDF
    change registered office address company with date old address new address
  • address2023-10-19
    View PDF
    change registered office address company with date old address new address
  • accounts2023-10-05
    View PDF
    accounts with accounts type dormant

Key Dates

  • Incorporated1896-07-16
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.