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Hermitage Holdings Limited

Hermitage Holdings Limited is an active company incorporated on 9 March 1999 with the registered office located in Edinburgh, City of Edinburgh. Hermitage Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194152
Private limited company
Scottish Company
Age
26 years
Incorporated 9 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Wright Johnston & Mackenzie Llp, Capital Building
12 - 13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 302 st Vincent Street Glasgow G2 5RZ
Telephone
01450373231
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Design Director • British • Lives in UK • Born in Oct 1962
Director • MD • British • Lives in Scotland • Born in Oct 1987
Director • Chairman/Director • British • Lives in UK • Born in May 1955
Jaspy Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Alan Fergus Cumming and Mr Stephen Michael Rendle are mutual people.
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Jaspy Limited
WJM Secretaries Limited and Mr James Stephen Fleming are mutual people.
Active
Pinnacle CDT Limited
WJM Secretaries Limited is a mutual person.
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R&D Developments 2021 Limited
WJM Secretaries Limited is a mutual person.
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WJM Secretaries Limited is a mutual person.
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Cloudcoco Holdings Limited
WJM Secretaries Limited is a mutual person.
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Macandrew & Jenkins (Trustees) Limited
WJM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£351.44K
Increased by £167.64K (+91%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£2.55M
Decreased by £175.65K (-6%)
Total Liabilities
-£1.31M
Increased by £22.34K (+2%)
Net Assets
£1.24M
Decreased by £198K (-14%)
Debt Ratio (%)
51%
Increased by 4.12% (+9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Small Accounts Submitted
3 Years Ago on 28 Apr 2022
Wjm Secretaries Limited Details Changed
3 Years Ago on 30 Mar 2022
Jaspy Limited (PSC) Details Changed
3 Years Ago on 18 Mar 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 August 2022
Submitted on 10 May 2023
Secretary's details changed for Wjm Secretaries Limited on 30 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 22 Mar 2023
Change of details for Jaspy Limited as a person with significant control on 18 March 2022
Submitted on 22 Mar 2023
Accounts for a small company made up to 31 August 2021
Submitted on 28 Apr 2022
Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp, Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 18 March 2022
Submitted on 18 Mar 2022
Repayment History
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