HE

HILLHOUSE ESTATES LIMITED

Active

Company number SC023206

Ayrshire · Incorporated 27 March 1945

Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BORTHWICK, Alistair
Director
21 January 2026
GW
GALBRAITH, William James Kennedy
Director
21 January 2026
TR
THOM, Raymond Charles
Secretary
1 August 2022
VH
VON HOF, Emma Mary
Director
18 April 2017
VA
VERNON, Andrew Robert Richard
Director
1 April 2013
VJ
VERNON, James Fitzpatrick Greville
Director
1 April 2013
TR
THOM, Raymond Charles
Director · Resigned
20 October 2023
HA
HILL, Alan George
Secretary · Resigned
10 November 2020
HA
HILL, Alan George
Director · Resigned
10 November 2020
OA
O'CARROLL, Aidan
Director · Resigned
1 July 2020
MR
MCNAUGHTON, Robert
Director · Resigned
1 June 2020
FA
FRASER, Alexander James
Director · Resigned
1 February 2019
HJ
HENDRY, John Edmund Gordon
Director · Resigned
31 October 2017
TC
TOYN, Charles Clifford
Secretary · Resigned
8 December 2016
OG
O'BOYLE, Graham
Secretary · Resigned
12 January 2015
YN
YARROW, Norman Murray
Director · Resigned
5 August 2013
MG
MUIR, Gordon Archibald Halliday
Director · Resigned
1 April 1997
MC
MURRAY, Charles Douglas
Secretary · Resigned
30 October 1991
MC
MURRAY, Charles Douglas
Director · Resigned
27 March 1991
DJ
DAVIDSON, James Torrance
Secretary · Resigned
—
VG
VERNON, Greville Edward Mervyn
Director · Resigned
—
VH
VERNON, Hugh Richard Mervyn
Director · Resigned
—
VM
VERNON, Mervyn Sydney Bobus
Director · Resigned
—

Persons with significant control

PS
Mr Hugh Richard Mervyn Vernon
Born January 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Andrew Robert, Richard Vernon
Born August 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Greville Edward Mervyn Vernon
Born July 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 April 2026 View
Accounts With Accounts Type Group
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Accounts With Accounts Type Group
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Person Secretary Company With Change Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Resolution
Resolution
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Group
Accounts
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Capital Allotment Shares
Capital
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Resolution
Resolution
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Group
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Resolution
Resolution
5 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Group
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Group
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Group
Accounts
30 December 2007 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Annual Return
4 December 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
4 April 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Group
Accounts
12 January 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full Group
Accounts
10 January 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full Group
Accounts
12 January 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
7 January 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
17 December 1997 View
Legacy
Annual Return
2 December 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Statement Of Affairs
Miscellaneous
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Full Group
Accounts
14 January 1997 View
Miscellaneous
Miscellaneous
2 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Capital
31 December 1996 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full Group
Accounts
22 January 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Address
1 March 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1993 View
Legacy
Capital
21 April 1993 View
Miscellaneous
Miscellaneous
23 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full Group
Accounts
13 November 1992 View
Memorandum Articles
Incorporation
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Miscellaneous
Miscellaneous
3 April 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
8 December 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Legacy
Officers
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 December 1986 View
Legacy
Annual Return
5 December 1986 View
Memorandum Articles
Incorporation
2 May 1986 View
Legacy
Capital
10 February 1961 View
Legacy
Capital
4 April 1945 View
Miscellaneous
Miscellaneous
27 March 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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