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 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
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 |