Glendoe Limited

Company Name	Glendoe Limited
Company Status	Active
Company Number	SC418548
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Andrew Robert, Richard Vernon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mrs Emma Mary Von Hof
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(5 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Raymond Charles Thom
Status	Current
Appointed	01 August 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Jonathan Carslaw
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Raymond Charles Thom
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2023(11 years, 7 months after company formation)
Appointment Duration	6 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Greville Edward Mervyn Vernon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Hugh Richard Mervyn Vernon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Graham O'Boyle
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr James Fitzpatrick Greville Vernon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Charles Clifford Toyn
Status	Resigned
Appointed	08 December 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Alan Hill
Status	Resigned
Appointed	10 November 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2022)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Contact

Website	hillhousegroup.co.uk
Email address	[email protected]
Telephone	01292 313311
Telephone region	Ayr

Location

Registered Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Hillhouse Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,878
Cash	£203,296
Current Liabilities	£54,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Alan Hill as a secretary on 10 November 2020 (2 pages)
10 November 2020	Appointment of Mr Alan George Hill as a director on 10 November 2020 (2 pages)
12 June 2020	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
19 November 2019	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
19 November 2019	Cessation of Andrew Robert, Richard Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 November 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017 (1 page)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
9 December 2016	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Andrew Robert, Richard Vernon as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Andrew Robert, Richard Vernon as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Graham O'boyle as a secretary on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Graham O'boyle as a secretary on 8 December 2016 (1 page)
25 October 2016	Full accounts made up to 31 March 2016 (18 pages)
25 October 2016	Full accounts made up to 31 March 2016 (18 pages)
7 March 2016	Director's details changed for Mr Greville Edward Mervyn Vernon on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Hugh Richard Mervyn Vernon on 1 March 2016 (2 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Director's details changed for Mr Greville Edward Mervyn Vernon on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Hugh Richard Mervyn Vernon on 1 March 2016 (2 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Accounts made up to 31 March 2014 (11 pages)
28 November 2014	Accounts made up to 31 March 2014 (11 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 March 2013	Director's details changed for Greville Edward Mervyn Vernon on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Greville Edward Mervyn Vernon on 11 March 2013 (2 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Glendoe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland