HILLHOUSE ESTATES LIMITED - AYRSHIRE


Company Profile Company Filings

Overview

HILLHOUSE ESTATES LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
HILLHOUSE ESTATES LIMITED was incorporated 79 years ago on 27/03/1945 and has the registered number: SC023206. The accounts status is GROUP and accounts are next due on 31/12/2024.

HILLHOUSE ESTATES LIMITED - AYRSHIRE

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILLHOUSE QUARRY
AYRSHIRE
KA10 7HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND CHARLES THOM Secretary 2022-08-01 CURRENT
MR AIDAN O'CARROLL Sep 1956 British Director 2020-07-01 CURRENT
MR ROBERT MCNAUGHTON Jan 1966 British Director 2020-06-01 CURRENT
MR RAYMOND CHARLES THOM May 1978 Scottish Director 2023-10-20 CURRENT
MR ANDREW ROBERT RICHARD VERNON Aug 1979 British Director 2013-04-01 CURRENT
MR JAMES FITZPATRICK GREVILLE VERNON Dec 1971 British Director 2013-04-01 CURRENT
MRS EMMA MARY VON HOF Oct 1983 British Director 2017-04-18 CURRENT
MR NORMAN MURRAY YARROW Feb 1960 British Director 2013-08-05 UNTIL 2018-12-31 RESIGNED
MR HUGH RICHARD MERVYN VERNON Jan 1947 British Director RESIGNED
MERVYN SYDNEY BOBUS VERNON Apr 1912 British Director RESIGNED
JAMES TORRANCE DAVIDSON Secretary RESIGNED
MR CHARLES CLIFFORD TOYN Secretary 2016-12-08 UNTIL 2020-05-31 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Secretary 1991-10-30 UNTIL 2015-01-12 RESIGNED
MR ALAN GEORGE HILL Secretary 2020-11-10 UNTIL 2022-06-23 RESIGNED
MR GRAHAM O'BOYLE Secretary 2015-01-12 UNTIL 2016-12-08 RESIGNED
MR ALEXANDER JAMES FRASER Jun 1960 British Director 2019-02-01 UNTIL 2023-05-06 RESIGNED
MR JOHN EDMUND GORDON HENDRY Sep 1949 British Director 2017-10-31 UNTIL 2019-04-04 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2020-11-10 UNTIL 2022-06-23 RESIGNED
GORDON ARCHIBALD HALLIDAY MUIR Jun 1943 British Director 1997-04-01 UNTIL 2011-09-30 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Director 1991-03-27 UNTIL 2015-03-31 RESIGNED
MR GREVILLE EDWARD MERVYN VERNON Jul 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert, Richard Vernon 2016-04-06 8/1979 Ownership of shares 25 to 50 percent
Mr Greville Edward Mervyn Vernon 2016-04-06 7/1944 Ownership of shares 25 to 50 percent
Mr Hugh Richard Mervyn Vernon 2016-04-06 1/1947 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWLDOWN FARMS LIMITED NR TETBURY Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WM. PATON & SONS LIMITED AYRSHIRE Dissolved... FULL 41202 - Construction of domestic buildings
WILLIAM MCMILLAN ROME LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
HE OLDCO LIMITED AYRSHIRE Dissolved... DORMANT 01621 - Farm animal boarding and care
JOHN M.M. CHAPEL LIMITED AYRSHIRE Dissolved... DORMANT 41202 - Construction of domestic buildings
NEIL DECORATORS LIMITED TROON Dissolved... DORMANT 41202 - Construction of domestic buildings
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED GLASGOW Active GROUP 11010 - Distilling, rectifying and blending of spirits
MACDUFF ( SCOTCH WHISKY ) LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CES WHISKY LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
MACDUFF & COMPANY LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
HILLHOUSE PRECAST CONCRETE LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
DICK PRECAST LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES INVESTMENTS LIMITED AYRSHIRE Dissolved... FULL 96090 - Other service activities n.e.c.
HILLHOUSE EVENTS LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
W.P.S. PENSION TRUSTEES LIMITED TROON Dissolved... DORMANT 96090 - Other service activities n.e.c.
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HILLHOUSE_ESTATES_LIMITED - Accounts 2021-03-30 31-03-2020 £4,700,166 Cash £23,056,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MAC ASPHALT LIMITED TROON SCOTLAND Active DORMANT 42110 - Construction of roads and motorways
HILLHOUSE EVENTS LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAC ASPHALT (SCOTLAND) LTD TROON Active DORMANT 42110 - Construction of roads and motorways
HCP1 LIMITED AYRSHIRE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NOVA CEMENT SCOTLAND LIMITED AYRSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials