Hillhouse Estates Limited

SC023206

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

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 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 82

Hillhouse Quarry, Ayrshire, KA10 7HX

Notified 06/04/2016

Mr Hugh Richard Mervyn Vernon

25–50% shares

British · Scotland · Age 79

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