Company NameHillhouse Estates Limited
Company StatusActive
Company NumberSC023206
CategoryPrivate Limited Company
Incorporation Date27 March 1945(75 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1413Quarrying of slate
SIC 08110Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director NameMr Andrew Robert Richard Vernon
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(68 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMr James Fitzpatrick Greville Vernon
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(68 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Secretary NameMr Charles Clifford Toyn
StatusCurrent
Appointed08 December 2016(71 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMrs Emma Mary Von Hof
Date of BirthOctober 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(72 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMr Alexander James Fraser
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(73 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMervyn Sydney Bobus Vernon
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1988(43 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 December 1991)
RoleManaging Director
Correspondence AddressBowldown Farm
Tetbury
Gloucestershire
GL8 8UD
Wales
Director NameMr Greville Edward Mervyn Vernon
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1988(43 years, 7 months after company formation)
Appointment Duration28 years, 5 months (resigned 18 April 2017)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMr Hugh Richard Mervyn Vernon
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1988(43 years, 7 months after company formation)
Appointment Duration28 years, 5 months (resigned 18 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Secretary NameJames Torrance Davidson
NationalityBritish
StatusResigned
Appointed09 November 1988(43 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 1991)
RoleCompany Director
Correspondence AddressGlen Killoch
Neilston
Glasgow
Lanarkshire
G78 3AE
Scotland
Director NameMr Charles Douglas Murray
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(46 years after company formation)
Appointment Duration24 years (resigned 31 March 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
2 Corsehill Road
Ayr
KA7 2ST
Scotland
Secretary NameMr Charles Douglas Murray
NationalityBritish
StatusResigned
Appointed30 October 1991(46 years, 7 months after company formation)
Appointment Duration23 years, 2 months (resigned 12 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
2 Corsehill Road
Ayr
KA7 2ST
Scotland
Director NameGordon Archibald Halliday Muir
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(52 years after company formation)
Appointment Duration14 years, 6 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuirfield 20a Fullerton Drive
Seamill
Ayrshire
KA23 9HT
Scotland
Director NameMr Norman Murray Yarrow
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(68 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Secretary NameMr Graham O'Boyle
StatusResigned
Appointed12 January 2015(69 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 December 2016)
RoleCompany Director
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
Director NameMr John Edmund Gordon Hendry
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(72 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2019)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland

Contact

Websitehillhousegroup.co.uk
Email address[email protected]
Telephone01292 313311
Telephone regionAyr

Location

Registered AddressHillhouse Quarry
Troon
Ayrshire
KA10 7HX
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address Matches6 other UK companies use this postal address

Shareholders

16k at £1Greville E.m Vernon
9.66%
Ordinary
16k at £1Hugh R.m Vernon
9.66%
Ordinary
7k at £1Greville E.m. Vernon & F.d.c. Vernon
4.23%
Ordinary B
32.1k at £1Trustees Of Msbv Disc Trust
19.36%
Cumulative Preference
31k at £1Trustees Of Msbv Disc Trust
18.72%
Ordinary B
28.3k at £1H.r.m. Vernon
17.06%
Ordinary B
19.3k at £1Greville E.m Vernon
11.63%
Ordinary B
3k at £1Greville E.m Vernon
1.81%
Cumulative Preference
3k at £1Hugh R.m Vernon
1.81%
Cumulative Preference
2k at £1Andrew Vernon
1.21%
Ordinary B
1.5k at £1Andrew Vernon
0.91%
Cumulative Preference
1.5k at £1Catherine Peters
0.91%
Ordinary B
1.5k at £1Emma Vernon
0.91%
Ordinary B
1.5k at £1James Vernon
0.91%
Cumulative Preference
1000 at £1Andrew Vernon
0.60%
Ordinary
1000 at £1James Vernon
0.60%
Ordinary
3 at £6Trustee Of G.e.m. Vernon
0.01%
C
3 at £6Trustee Of H.r.m. Vernon
0.01%
C

Financials

Year2014
Turnover£36,319,113
Gross Profit£10,975,989
Net Worth£26,612,120
Cash£3,425,503
Current Liabilities£8,497,890

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 November 2019 (10 months, 2 weeks ago)
Next Return Due20 December 2020 (2 months, 4 weeks from now)

Charges

26 June 2013Delivered on: 2 July 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Various lands at glendoe estate, fort augustus.
Outstanding

Filing History

21 December 2017Group of companies' accounts made up to 31 March 2017 (40 pages)
10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 October 2017Appointment of Mr John Edmund Gordon Hendry as a director on 31 October 2017 (2 pages)
2 August 2017Group of companies' accounts made up to 31 March 2016 (43 pages)
18 April 2017Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 (2 pages)
18 April 2017Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017 (1 page)
8 December 2016Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016 (2 pages)
8 December 2016Termination of appointment of Graham O'boyle as a secretary on 8 December 2016 (1 page)
18 November 2016Confirmation statement made on 8 November 2016 with updates (10 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 165,910
(8 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 165,910
(8 pages)
16 November 2015Director's details changed for Mr Hugh Richard Mervyn Vernon on 15 November 2015 (2 pages)
16 November 2015Director's details changed for Mr Greville Edward Mervyn Vernon on 15 November 2015 (2 pages)
2 November 2015Group of companies' accounts made up to 31 March 2015 (42 pages)
7 April 2015Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
13 February 2015Statement of capital following an allotment of shares on 29 January 2015
  • GBP 165,910.00
(5 pages)
14 January 2015Appointment of Mr Graham O'boyle as a secretary on 12 January 2015 (2 pages)
14 January 2015Termination of appointment of Charles Douglas Murray as a secretary on 12 January 2015 (1 page)
12 January 2015Auditor's resignation (1 page)
8 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(48 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 165,550

Statement of capital on 2014-11-13
  • GBP 165,550
(10 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 165,550

Statement of capital on 2014-11-13
  • GBP 165,550
(10 pages)
14 October 2014Group of companies' accounts made up to 31 March 2014 (35 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 165,550
(10 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 165,550
(10 pages)
18 September 2013Group of companies' accounts made up to 31 March 2013 (34 pages)
7 August 2013Appointment of Mr Norman Murray Yarrow as a director (2 pages)
5 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(44 pages)
2 July 2013Registration of charge 0232060001 (7 pages)
3 April 2013Appointment of Mr James Fitzpatrick Greville Vernon as a director (2 pages)
3 April 2013Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
4 December 2012Group of companies' accounts made up to 31 March 2012 (33 pages)
20 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
12 December 2011Group of companies' accounts made up to 31 March 2011 (34 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
30 September 2011Termination of appointment of Gordon Muir as a director (1 page)
17 January 2011Group of companies' accounts made up to 31 March 2010 (32 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (34 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
30 December 2008Group of companies' accounts made up to 31 March 2008 (31 pages)
19 November 2008Return made up to 08/11/08; full list of members (8 pages)
30 December 2007Group of companies' accounts made up to 31 March 2007 (32 pages)
14 November 2007Return made up to 08/11/07; full list of members (6 pages)
3 January 2007Group of companies' accounts made up to 31 March 2006 (33 pages)
24 November 2006Return made up to 08/11/06; full list of members (6 pages)
22 December 2005Group of companies' accounts made up to 31 March 2005 (30 pages)
4 December 2005Return made up to 08/11/05; full list of members (11 pages)
6 April 2005£ ic 201550/165550 07/03/05 £ sr [email protected]=36000 (1 page)
4 April 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(6 pages)
9 November 2004Group of companies' accounts made up to 31 March 2004 (28 pages)
9 November 2004Return made up to 08/11/04; full list of members (11 pages)
12 January 2004Group of companies' accounts made up to 31 March 2003 (27 pages)
14 November 2003Return made up to 08/11/03; full list of members (11 pages)
18 December 2002Group of companies' accounts made up to 31 March 2002 (26 pages)
15 November 2002Return made up to 08/11/02; full list of members (11 pages)
15 January 2002Group of companies' accounts made up to 31 March 2001 (22 pages)
13 November 2001Return made up to 08/11/01; full list of members (10 pages)
10 January 2001Full group accounts made up to 31 March 2000 (22 pages)
27 November 2000Return made up to 08/11/00; full list of members (10 pages)
12 January 2000Full group accounts made up to 31 March 1999 (22 pages)
16 November 1999Return made up to 08/11/99; full list of members (9 pages)
7 January 1999Full group accounts made up to 31 March 1998 (20 pages)
10 November 1998Return made up to 08/11/98; change of members (7 pages)
17 December 1997Full group accounts made up to 31 March 1997 (20 pages)
2 December 1997Return made up to 08/11/97; change of members (7 pages)
8 October 1997Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
8 October 1997Resolutions
  • SRES13 ‐ Special resolution
(7 pages)
8 October 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
8 October 1997Statement of affairs (5 pages)
7 April 1997New director appointed (2 pages)
14 January 1997Full group accounts made up to 31 March 1996 (20 pages)
2 January 1997169 at i/r - 4950 sh's -22/11/96 (1 page)
2 January 1997£ ic 206500/201550 22/11/96 £ sr [email protected]=4950 (1 page)
31 December 1996Company purchasing own shares (1 page)
21 November 1996Return made up to 08/11/96; full list of members (7 pages)
22 January 1996Full group accounts made up to 31 March 1995 (20 pages)
4 December 1995Return made up to 08/11/95; no change of members (8 pages)
21 April 1993£ ic 220000/206500 01/03/93 £ sr [email protected]=13500 (1 page)
23 March 1993169 to ir for 13500 shares (1 page)
5 March 1993Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 November 1992Full group accounts made up to 31 March 1992 (18 pages)
6 April 1992Memorandum and Articles of Association (8 pages)
6 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
3 April 1992Articles of association (10 pages)
21 November 1991Return made up to 08/11/91; no change of members (4 pages)
3 December 1990Return made up to 08/11/90; full list of members (6 pages)
26 November 1987Full accounts made up to 31 March 1987 (15 pages)
5 December 1986Full accounts made up to 31 March 1986 (15 pages)
2 May 1986Memorandum and Articles of Association (32 pages)
10 February 1961Allotment of shares (7 pages)
4 April 1945Allotment of shares (5 pages)
27 March 1945Certificate of incorporation (1 page)