Company · Edinburgh
Hermitage Holdings Limited
Hermitage Holdings Limited is an active UK company (number SC194152), incorporated 1999, with 3 current directors including James Stephen Fleming and Stephen Michael Rendle. Source: Companies House, updated 11th October 2026.
Weaving of textiles
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hermitage Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- James Borrows 2003-2020 View profile
- Alan Monro Simpson 1999-1999 View profile
- Kenneth Burnie Long 1999-1999 View profile
- Wright Johnston & Mackenzie 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Weaving of textiles
- Incorporated
- 09/03/1999
- Registered office
- Edinburgh
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Fergus Cumming ceased 2018-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Michael Rendle ceased 2018-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jaspy Limited
75-100% shares · notified 2018-06-29
Group
- Hermitage Holdings Limited
is controlled by Alan Fergus Cumming
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register
Ultimately controlled by Alan Fergus Cumming.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
- James Stephen Fleming Director · appointed 2018
Directors past 6 years
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
- James Stephen Fleming Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
- James Stephen Fleming Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC194152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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