Balsillie Farm Limited

SC179720

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 7HY

Incorporated 16/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

68201

Renting and operating of Housing Association real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Raymond Charles Thom

secretary · Since 31/07/2024

Mr Alistair Mcgowan

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Mark Munro

director · Since 31/07/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Raymond Charles Thom

director · Since 31/07/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Andrew Robert Richard Vernon

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mrs Emma Mary Von Hof

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Persons with Significant Control

Hillhouse Quarry Group Limited

75–100% shares

75–100% votes

Appoint directors

Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Reg: Sc135103 · Scotland · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr Donald Skene

Ceased 16/08/2017

Mr Neil Skene

Ceased 31/07/2024

Charges0 outstanding

Charge

satisfied

JILL NICOLA MASON · NEIL FORBES SKENE · ALISON SEKNE · DONALD SKENE

Created 16/11/2015Registered 16/11/2015Satisfied 02/08/2023

Charge

satisfied

JILL NICOLA MASON · NEIL FORBES SKENE · ALISON SKENE · DONALD SKENE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/07/2013Registered 10/07/2013Satisfied 02/08/2023

charge

satisfied

DONALD SKENE & OTHERS

Created 20/04/2011Registered 09/05/2011Satisfied 24/07/2013

charge

satisfied

THE MANAGING TRUSTEES OF THE D SKENE PLANT HIRE RETIREMENT BENEFIT SCHEME 1986

Created 28/09/2006Registered 04/10/2006Satisfied 11/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1997Registered 23/12/1997Satisfied 31/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1997Registered 17/11/1997Satisfied 12/02/2010