HERMITAGE HOLDINGS LIMITED

Company number SC194152

8 officers / 4 resignations

WJM SECRETARIES LIMITED

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Secretary
• Appointed on: 25 March 2002

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• Registration number: SC197245

CUMMING, Alan Fergus

• Correspondence address: Brae Cottage, Burnfoot, Westerkirk, Langholm, Dumfriesshire, DG13 0NG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

FLEMING, James Stephen

• Correspondence address: C/O Wright Johnston & Mackenzie Llp,, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

RENDLE, Stephen Michael

• Correspondence address: Harelawhagg, Canonbie, Dumfriesshire, DG14 0RS
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Director

WRIGHT JOHNSTON & MACKENZIE

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 25 March 2002

BORROWS, James

• Correspondence address: 76 Southwold Road, Paisley, Renfrewshire, PA1 3AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2003
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LONG, Kenneth Burnie

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 March 1999
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Solicitor

SIMPSON, Alan Monro

• Correspondence address: 48 Thomson Drive, Bearsden, Glasgow, G61 3NZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 April 1999
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor