Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Hillhouse Estates Limited
- Incorporated
- 27 March 1945 (81 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Hugh Richard Mervyn VernonRichard Vernon Mr Andrew RobertGreville Edward Mervyn Vernon
- Accounts type
- Group
- Region
- Scotland
- Address
- Hillhouse QuarryTroonAyrshireKA10 7HX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born June 1979 (47)
Director · Appointed 21 January 2026
Also at Sandpiper Farms Limited · more companies
British
Born June 1970 (56)
Thom, Raymond Charles
Secretary · Appointed 1 August 2022
Director · Appointed 18 April 2017
British
Born October 1983 (43)
Director · Appointed 1 April 2013
British
Born August 1979 (47)
Director · Appointed 1 April 2013
British
Born December 1971 (54)
Officer history (17 former)
31 March 2026
Resigned O'Carroll, Aidan as Director
21 January 2026
21 January 2026
21 January 2026
21 February 2025
20 October 2023
6 May 2023
1 August 2022
Appointed Thom, Raymond Charles as Secretary
23 June 2022
Resigned Hill, Alan George as Secretary
23 June 2022
10 November 2020
Appointed Hill, Alan George as Secretary
10 November 2020
1 July 2020
Appointed O'Carroll, Aidan as Director
1 June 2020
31 May 2020
Resigned Toyn, Charles Clifford as Secretary
4 April 2019
1 February 2019
31 December 2018
31 October 2017
18 April 2017
18 April 2017
18 April 2017
8 December 2016
Appointed Toyn, Charles Clifford as Secretary
8 December 2016
Resigned O'Boyle, Graham as Secretary
31 March 2015
12 January 2015
12 January 2015
Appointed O'Boyle, Graham as Secretary
5 August 2013
1 April 2013
1 April 2013
30 September 2011
1 April 1997
5 December 1991
Resigned Vernon, Mervyn Sydney Bobus as Director
30 October 1991
30 October 1991
Resigned Davidson, James Torrance as Secretary
27 March 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1947 (79)
Richard Vernon Mr Andrew Robert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1979 (47)
British
Born July 1944 (82)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hillhouse Estates Limited This company
Bowldown Farms Limited Owns 75–100% of shares
Glendoe Limited Owns 75–100% of shares
H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)
Hillhouse Events Limited Owns 75–100% of shares
Hillhouse Quarry Group Limited Owns 75–100% of shares
Balsillie Farm Limited Owns 75–100% of shares
Mac Asphalt Limited Owns 75–100% of shares
Mac Asphalt (Scotland) Ltd Owns 75–100% of shares
SGH Investments Limited Owns 75–100% of shares
Skene Group Construction Services Limited Owns 75–100% of shares
Skene Group Quarries Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,056,824
- down £1,710,958 (7%)
- Cash
- £4,700,166
- down £423,504 (8%)
- Profit
- (£809,137)
- down £431,696 (114%)
- Employees
- 10
- no change
- Debt Ratio
- 28%
- Current Ratio
- 10.5x
- Return on Equity
- -4%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £23,403,279 |
| Current Assets | £8,554,061 |
| Debtors | £3,853,895 |
| Cash | £4,700,166 |
| Creditors (< 1 year) | £815,589 |
| Creditors (> 1 year) | £7,795,276 |
| Net Current Assets | £7,738,472 |
| Net Assets | £23,056,824 |
| Shareholder Funds | £23,056,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director |
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