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Companies/SC194152

Hermitage Holdings Limited

Weaving of textiles · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jaspy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-29 · No cessation recorded

Source record 8660115
Show 3 ceased records
AC
Mr Alan Fergus CummingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 8689425
SR
Mr Stephen Michael RendleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 8689484
PE
Mr Peter Joseph EnglandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 8690133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JF
James FlemingCurrent director
Appointed 2018-06-29 · 8 yrs · Md
+2 others
CorpWjm Secretaries LimitedCurrent secretary
Appointed 2002-03-25 · 24 yrs
+216 others
SR
Stephen RendleCurrent director
Appointed 1999-05-04 · 27 yrs · Chairman/Director
+4 others
AC
Alan CummingCurrent director
Appointed 1999-05-04 · 27 yrs · Design Director
+3 others
Show 3 historical appointments
JB
James BorrowsResigned director
Resigned 2003-03-01 · 17 yrs · Chartered Accountant
AS
Alan SimpsonResigned director
Resigned 1999-04-29 · Solicitor
KL
Kenneth LongResigned director
Resigned 1999-03-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active