Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Hermitage Holdings Limited
- Incorporated
- 9 March 1999 (27 years)
- Industry
- Weaving of textiles (13200)
- Directors
- James Stephen FlemingAlan Fergus CummingStephen Michael Rendle
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o WrightJohnston & Mackenzie LLP12 Hope StreetEdinburghEH2 4DB
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Fleming, James Stephen
Director · Appointed 29 June 2018
British
Born October 1987 (39)
Corporate Secretary · Appointed 25 March 2002
Cumming, Alan Fergus
Director · Appointed 4 May 1999
British
Born October 1962 (64)
Rendle, Stephen Michael
Director · Appointed 4 May 1999
British
Born May 1955 (71)
Officer history (4 former)
9 July 2020
29 June 2018
Appointed Fleming, James Stephen as Director
1 March 2003
25 March 2002
25 March 2002
4 May 1999
Appointed Cumming, Alan Fergus as Director
4 May 1999
Appointed Rendle, Stephen Michael as Director
4 May 1999
29 April 1999
29 April 1999
9 March 1999
9 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc591811
Former controllers (3)
29 June 2018
Ceased Alan Fergus Cumming — Owns 25–50% of shares
29 June 2018
Ceased Stephen Michael Rendle — Owns 25–50% of shares
27 March 2018
Ceased Peter Joseph England — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hermitage Holdings Limited This company Owns 75–100% of shares
Home of Tweed Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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