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Hillhouse Quarry Group Limited

SC135103

active
Private Limited Company
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

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

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2007Registered 15/06/2007Satisfied 04/06/2009