H.E.L. Pension Trustees Limited

SC452756

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, TROON, KA10 7HX

Incorporated 20/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Macroberts Trustees Limited

director · Since 20/06/2013

BRITISH

Also on 5 other boards

Mr Andrew Robert Richard Vernon

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Raymond Charles Thom

director · Since 01/12/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Mrs Emma Mary Von Hof

director · Since 19/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mrs Mandie Lyle

director · Since 03/12/2020

HR MANAGER

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Hillhouse Estates Ltd

ownership-of-shares-75-to-100-percent-as-trust

Hillhouse Quarry, Hillhouse Quarry, Troon, KA10 7HX

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

Notified 06/04/2016

Former PSCs

Mr Greville Edward Mervyn Vernon

Ceased 01/10/2019

Mr Andrew Robert Richard Vernon

Ceased 01/11/2019

Mr Hugh Richard Mervyn Vernon

Ceased 01/11/2019