THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED: Directors

Overview

Company Name	THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC003247
Jurisdiction	Scotland
Date of Creation	Jul 16, 1896
Date of Cessation	Jun 20, 2025

Who are the officers of THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, William John 2 Babmaes Street SW1Y 6HD London 4th Floor England	Aug 31, 2017		Secretary	2 Babmaes Street SW1Y 6HD London 4th Floor England				237493610001
LAXTON, William Karl David Babmaes Street SW1Y 6HD London 2 England	Apr 19, 2017		Director	Babmaes Street SW1Y 6HD London 2 England	England	British	1983-6	342746390001
BELL, William Donald 39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		May 31, 1995	Secretary	39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		British		11167520001
GORE, Robert Michael 14 Keats Grove NW3 2RS London	Sep 10, 1991	Sep 12, 1991	Secretary	14 Keats Grove NW3 2RS London		British		48112680001
MELLISH, Richard c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland	Nov 09, 2010	Aug 31, 2017	Secretary	c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland				156052020001
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	May 31, 1995	Dec 22, 2010	Secretary	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire		British		82420001
BELL, William Donald 39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		Jul 31, 1995	Director	39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire		British	1927-10	11167520001
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23	Sep 28, 1990	Dec 20, 2015	Director	Killieser Avenue SW2 4NX London 23	England	British	1958-4	47830950002
DENMAN, Donald Robert 12 Chaucer Road CB2 2EB Cambridge Cambridgeshire		Jul 22, 1994	Director	12 Chaucer Road CB2 2EB Cambridge Cambridgeshire		British	1911-4	941220001
GLAISTER, John Kevill 115 Hibernia Point 12578 Saltpoint New York Usa	Sep 27, 1991	Dec 19, 2002	Director	115 Hibernia Point 12578 Saltpoint New York Usa		British	1955-2	27177660004
GORE, Robert Michael 14 Keats Grove NW3 2RS London	Sep 11, 1991	Sep 12, 1991	Director	14 Keats Grove NW3 2RS London	England	British	1945-3	48112680001
KINALLY, Gerard Roland Brooklands Baynards Park GU6 8EQ Cranleigh Surrey	Mar 29, 1994	Mar 23, 2001	Director	Brooklands Baynards Park GU6 8EQ Cranleigh Surrey		British	1947-1	11156010002
MACTAGGART, John Auld, Sir Redcliffe Gardens Flat 166 SW5 0DX London Flat 166 Coleherne Court		Feb 07, 2018	Director	Redcliffe Gardens Flat 166 SW5 0DX London Flat 166 Coleherne Court	United Kingdom	British	1951-1	60482500003
MACTAGGART, Neil Auld Daiquiri FOREIGN Nassau Bahamas		Jul 22, 1994	Director	Daiquiri FOREIGN Nassau Bahamas		British	1925-8	941470001
MACTAGGART, Philip Auld 589 Fifth Avenue Suite 600 New York City New York 10017		Dec 20, 2015	Director	589 Fifth Avenue Suite 600 New York City New York 10017	Usa	British	1956-2	941240002
MACTAGGART, Sandy Auld PO BOX 3160 Edmonton Alberta T5j 2g7 Canada	Dec 01, 1994	Jul 19, 2005	Director	PO BOX 3160 Edmonton Alberta T5j 2g7 Canada		British	1928-2	35681810001
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	Mar 14, 2000	Apr 03, 2017	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
PENDER, Robert Rogerson Easton Nether Gree KA15 1LH Beith Ayrshire		Jul 22, 1994	Director	Nether Gree KA15 1LH Beith Ayrshire		British	1926-3	83432540001
PETO, Robert Henry Haldane Ardtalla Estate By Port Ellen PA42 7EF Islay Ardmore House Argyll Scotland	Feb 14, 2018	Feb 24, 2023	Director	Ardtalla Estate By Port Ellen PA42 7EF Islay Ardmore House Argyll Scotland	England	British	1950-9	66604550002
PETO, Robert Henry Haldane c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland	Oct 01, 2011	Dec 20, 2015	Director	c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland	England	British	1950-9	66604550002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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