Advanced company searchLink opens in new window

HERMITAGE HOLDINGS LIMITED

Company number SC194152

Persons with significant control: 1 active person with significant control / 0 active statements

Jaspy Limited Active

Correspondence address
Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Notified on
29 June 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Sc591811
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Alan Fergus Cumming Ceased

Correspondence address
302 St Vincent Street, Glasgow, G2 5RZ
Notified on
6 April 2016
Ceased on
29 June 2018
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Michael Rendle Ceased

Correspondence address
302 St Vincent Street, Glasgow, G2 5RZ
Notified on
6 April 2016
Ceased on
29 June 2018
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Joseph England Ceased

Correspondence address
302 St Vincent Street, Glasgow, G2 5RZ
Notified on
6 April 2016
Ceased on
27 March 2018
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%