Back to search

Hermitage Investments Limited

SC157506

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Miodar Beag, Kildonan, Isle Of Arran, KA27 8SE
Incorporated 19/04/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stephen Grant Brown

secretary · Since 06/06/2000

BRITISH · SCOTLAND

Also on 11 other boards

Mr Stephen Grant Brown

director · Since 22/09/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Stephen Grant Brown

secretary · Since 06/06/2000

British

Stephen Grant Brown

director · Since 22/09/2008

British · Scotland

Former

Sf Secretaries Limited

corporate nominee director · Resigned 26/04/1995

Blp Creations Limited

corporate director · Resigned 26/04/1995

Blp Secretaries Limited

corporate secretary · Resigned 28/07/1999

Margaret Mcgregor Raeburn Brown

director · Resigned 31/12/2006

Neville Stuart Brown

director · Resigned 22/09/2008

Persons with Significant Control

Mr Stephen Grant Brown

25–50% shares
25–50% votes

British · Scotland

Notified 06/04/2016

Mrs Marion Agnes Brown

25–50% shares
25–50% votes

British · Scotland

Notified 31/10/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Miodar Beag
2026-10-17

MIODAR BEAG

post town → Isle Of Arran
2026-10-17

ISLE OF ARRAN

officer appointed → BROWN, Stephen Grant
2026-10-17
officer appointed → BROWN, Stephen Grant
2026-10-17

Filing History79 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
RESOLUTIONS

resolution

20/12/20181 page · PDF
Shares allotted

capital allotment shares

20/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20105 pages · PDF
363a

legacy

21/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20097 pages · PDF
363a

legacy

02/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20087 pages · PDF
288a

legacy

10/12/20081 page · PDF
287

legacy

23/10/20081 page · PDF
288b

legacy

22/10/20081 page · PDF
363a

legacy

23/04/20083 pages · PDF
363a

legacy

21/04/20084 pages · PDF
287

legacy

21/04/20081 page · PDF
288b

legacy

21/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20076 pages · PDF
363s

legacy

11/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/200410 pages · PDF
363s

legacy

04/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20045 pages · PDF
363s

legacy

07/07/20037 pages · PDF
363s

legacy

25/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20016 pages · PDF
363s

legacy

07/06/20016 pages · PDF
287

legacy

21/06/20001 page · PDF
288b

legacy

21/06/20001 page · PDF
363s

legacy

19/06/20006 pages · PDF
288a

legacy

19/06/20002 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20006 pages · PDF
363a

legacy

19/05/19995 pages · PDF
Accounts filed

accounts with accounts type full

03/04/199913 pages · PDF
363a

legacy

12/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

15/04/199810 pages · PDF
363s

legacy

22/04/19976 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19974 pages · PDF
363x

legacy

21/05/19966 pages · PDF
88(2)R

legacy

23/05/19952 pages · PDF
288

legacy

15/05/19952 pages · PDF
288

legacy

15/05/19952 pages · PDF
288

legacy

15/05/19952 pages · PDF
288

legacy

15/05/19952 pages · PDF
Incorporated

incorporation company

19/04/199520 pages · PDF