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Hermitage Holdings Limited

SC194152

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, EDINBURGH, EH2 4DB
Incorporated 09/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13200
Weaving of textiles

Officers

Mr Alan Fergus Cumming

director · Since 04/05/1999

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Stephen Michael Rendle

director · Since 04/05/1999

CHAIRMAN/DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Wjm Secretaries Limited

secretary · Since 25/03/2002

BRITISH

Also on 150 other boards

Mr James Stephen Fleming

director · Since 29/06/2018

MD

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Jaspy Limited

75–100% shares

Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF

Reg: Sc591811 · Companies House · Private Limited Company

Notified 29/06/2018

Former PSCs

Mr Alan Fergus Cumming

Ceased 29/06/2018

Mr Stephen Michael Rendle

Ceased 29/06/2018

Mr Peter Joseph England

Ceased 27/03/2018

Charges9 outstanding

Charge
outstanding

STEPHEN RINDLE · ALAN CUMMING

Created 06/07/2018Registered 11/07/2018
Charge
outstanding

STEPHEN RENDLE · ALAN CUMMING

Created 06/07/2018Registered 11/07/2018
Charge
outstanding

STEPHEN RENDLE · ALAN CUMMING

Created 06/07/2018Registered 11/07/2018
Charge
outstanding

STEPHEN RENDLE AS SECURITY TRUSTEE · ALAN CUMMING AS SECURITY TRUSTEE

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2017Registered 20/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2017Registered 20/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2017Registered 20/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2017Registered 07/07/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/12/2014Registered 05/01/2015Satisfied 05/07/2017
Charge
outstanding

SCOTTISH BORDERS COUNCIL

Created 14/08/2014Registered 22/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1999Registered 25/06/1999Satisfied 05/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1999Registered 11/05/1999Satisfied 05/07/2017