Hermiston Securities Limited
Development of building projects · Inverkeithing, Fife
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJw Muir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 2488847J W Muir Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 6800484JM
Mr John Wood MuirIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 11322918People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalJW
John Shearer Hardie WattCurrent secretary
Appointed 2025-10-05
EB
Ewan BlackCurrent director
Appointed 2011-09-01 · 15 yrs · Director
Show 8 historical appointments
DA
Derek AdamResigned secretary
Resigned 2023-09-15 · 2 yrs
MS
Martin SmithResigned director
Resigned 2023-08-01 · 2 yrs · Group Chief Executive
SM
Stewart McphailResigned director
Resigned 2012-09-24 · 9 yrs · Director
JW
John WattResigned secretary
Resigned 1999-06-14 · 24 yrs
CM
Christina MuirResigned secretary
Resigned 1996-03-22 · 3 yrs · Coy Director
IC
Ian CampbellResigned director
Resigned 1990-06-11 · 30 yrs · Company Director
GC
Geoffrey CraythorneResigned secretary
Resigned 1989-07-19 · 6 yrs
RM
Ronald MuirResigned director
Resigned 1989-07-19 · 35 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 78
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active