HERMITAGE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERMITAGE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERMITAGE HOLDINGS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: SC194152. The accounts status is SMALL and accounts are next due on 31/05/2024.

HERMITAGE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
13200 - Weaving of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O WRIGHT JOHNSTON & MACKENZIE LLP, CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WJM SECRETARIES LIMITED Corporate Secretary 2002-03-25 CURRENT
MR STEPHEN RENDLE May 1955 British Director 1999-05-04 CURRENT
MR JAMES FLEMING Oct 1987 British Director 2018-06-29 CURRENT
MR ALAN CUMMING Oct 1962 British Director 1999-05-04 CURRENT
WRIGHT JOHNSTON & MACKENZIE Corporate Secretary 1999-03-09 UNTIL 2002-03-25 RESIGNED
ALAN MONRO SIMPSON Nov 1950 British Director 1999-04-29 UNTIL 1999-05-04 RESIGNED
MR KENNETH BURNIE LONG Dec 1963 British Director 1999-03-09 UNTIL 1999-04-29 RESIGNED
MR JAMES BORROWS Jan 1956 British Director 2003-03-01 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaspy Limited 2018-06-29 Edinburgh   Ownership of shares 75 to 100 percent
Mr Stephen Michael Rendle 2016-04-06 - 2018-06-29 5/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Fergus Cumming 2016-04-06 - 2018-06-29 10/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Joseph England 2016-04-06 - 2018-03-27 1/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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