The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rendle, Stephen Michael
    Chairman/Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ now
    OF - director → CIF 0
  • 2
    Cumming, Alan Fergus
    Design Director born in October 1962
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ now
    OF - director → CIF 0
  • 3
    Fleming, James Stephen
    Md born in October 1987
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 4
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-03-25 ~ now
    OF - secretary → CIF 0
  • 5
    HERMITAGE HOLDCO LIMITED - 2018-06-21
    Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 1999-05-04
    OF - director → CIF 0
  • 2
    Mr Stephen Michael Rendle
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Fergus Cumming
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    1999-03-09 ~ 1999-04-29
    OF - director → CIF 0
  • 5
    Mr Peter Joseph England
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2020-07-09
    OF - director → CIF 0
  • 7
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1999-03-09 ~ 2002-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

HERMITAGE HOLDINGS LIMITED

Previous name
WJM (TEVIOTEX) LIMITED - 1999-03-19
Standard Industrial Classification
13200 - Weaving Of Textiles

Related profiles found in government register
  • HERMITAGE HOLDINGS LIMITED
    Info
    WJM (TEVIOTEX) LIMITED - 1999-03-19
    Registered number SC194152
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 1999-03-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HERMITAGE HOLDINGS LIMITED
    S
    Registered number 194152
    Lovat Mill, Commercial Road, Hawick, United Kingdom, TD9 7AQ
    Limited Company in Scottish Register Of Companies, Scotland
    CIF 1
  • HERMITAGE HOLDINGS LIMITED
    S
    Registered number Sc194152
    15, Commercial Road, Hawick, Scotland, TD9 7AQ
    Limited Company in Companies House Edinburgh, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TEVIOTEX LIMITED - 2008-07-23
    15 Commercial Road, Hawick
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.