Hermitage Holdings Limited
Company SC194152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jaspy Limited 3 shared directors
- Lovat Mill Limited 2 shared directors
- Home of Tweed Limited 2 shared directors
Connected through a shared director
- Famously Hawick 1 shared director
Deterministic, from public records.
Company details
| Number | SC194152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home of Tweed Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lovat Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- James Stephen Fleming Director · appointed 2018
- WJM Secretaries Limited Corporate-secretary · appointed 2002
- Stephen Michael Rendle Director · appointed 1999
- Alan Fergus Cumming Director · appointed 1999
Show 4 former officers
- James Borrows Director · appointed 2003 · resigned 2020
- Alan Monro Simpson Director · appointed 1999 · resigned 1999
- Wright Johnston & Mackenzie Corporate-secretary · appointed 1999 · resigned 2002
- Kenneth Burnie Long Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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