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HERMITAGE HOLDINGS LIMITED

Active
SC194152·incorporated 1999-03-09

HERMITAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 1999 at Companies House (number SC194152; OpenRegistry canonical ID GB-SC194152-hermitage-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 13200 (Weaving of textiles), one of 432 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-09
Registered Address
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
SIC
13200 — Weaving of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

12 charges recorded against the company at Companies House: 9 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HERMITAGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Jaspy Limited (Scotland reg. Sc591811). Notified 2018-06-29.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alan Fergus Cumming born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Michael Rendle born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Joseph England born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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