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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 10
  • 1
    Mr Peter Joseph England
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (17 offsprings)
    Officer
    1999-04-29 ~ 1999-05-04
    OF - Director → CIF 0
  • 3
    Rendle, Stephen Michael
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    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
  • 4
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (37 offsprings)
    Officer
    1999-03-09 ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (17 offsprings)
    Officer
    2003-03-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 6
    Cumming, Alan Fergus
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    Mr Alan Fergus Cumming
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fleming, James Stephen
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 8
    JASPY LIMITED
    - now SC591811
    HERMITAGE HOLDCO LIMITED - 2018-06-21
    Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WRIGHT JOHNSTON & MACKENZIE
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    302 St Vincent Street, Glasgow
    Active Corporate (83 parents, 56 offsprings)
    Officer
    1999-03-09 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 10
    WJM SECRETARIES LIMITED
    SC197245
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMITAGE HOLDINGS LIMITED

Period: 1999-03-19 ~ now
Company number: SC194152
Registered names
HERMITAGE HOLDINGS LIMITED - now
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 (27 years). 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 2
  • 1
    HOME OF TWEED LIMITED
    SC412430
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LOVAT MILL LIMITED
    - now SC058094
    TEVIOTEX LIMITED - 2008-07-23
    15 Commercial Road, Hawick
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.