Hillhouse Quarry Group Limited

SC135103

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILLHOUSE QUARRY, AYRSHIRE, KA10 7HX

Incorporated 19/11/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

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

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Mark Munro

director · Since 12/01/2015

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Emma Mary Von Hof

director · Since 18/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Alistair Mcgowan

director · Since 01/08/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Raymond Charles Thom

secretary · Since 01/08/2022

Also on 5 other boards

Mr Raymond Charles Thom

director · Since 20/10/2023

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 5 other boards

Mr Craig Kirkland

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Liam Shepherd

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 34

Mr Alistair Borthwick

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Hillhouse Estates Ltd

75–100% shares

Hillhouse Quarry, Hillhouse Quarry, Troon, KA10 7HX

Reg: Sc023206 · Scottish Companies Register · Scottish Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Robert Richard Vernon

Ceased 01/11/2019

Mr Greville Edward Mervyn Vernon

Ceased 01/11/2019

Mr Hugh Richard Mervyn Vernon

Ceased 01/11/2019