Hillhouse Estates Limited

SC023206

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HILLHOUSE QUARRY, AYRSHIRE, KA10 7HX

Incorporated 27/03/1945

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr Andrew Robert Richard Vernon

director · Since 01/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr James Fitzpatrick Greville Vernon

director · Since 01/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Emma Mary Von Hof

director · Since 18/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Raymond Charles Thom

secretary · Since 01/08/2022

Mr Alistair Borthwick

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr William James Kennedy Galbraith

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Mr Hugh Richard Mervyn Vernon

25–50% shares

British · Scotland · Age 79

Hillhouse Quarry, Ayrshire, KA10 7HX

Notified 06/04/2016

Mr Andrew Robert, Richard Vernon

25–50% shares

British · Scotland · Age 46

Hillhouse Quarry, Ayrshire, KA10 7HX

Notified 06/04/2016

Mr Greville Edward Mervyn Vernon

25–50% shares

British · England · Age 81

Hillhouse Quarry, Ayrshire, KA10 7HX

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SSE GENERATION LIMITED

Created 18/07/2025Registered 18/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 08/08/2024Registered 13/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2013Registered 02/07/2013Satisfied 16/06/2021