Hillhouse Quarry Group Limited

ActiveSC135103 Private limited company

What Hillhouse Quarry Group say about themselves

“Premium aggregates, asphalt, ready mix concrete, precast concrete and volumetric concrete. Road surfacing and civil engineering - Scotland”

— from hillhousequarrygroup.co.uk
Incorporated
19 November 1991 (34 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of concrete products for construction purposes (23610)
Manufacture of ready-mixed concrete (23630)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Craig Kirkland
Liam Shepherd
Accounts type
Full
Region
Scotland
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born June 1979 (47)
Kirkland, Craig
Director · Appointed 21 January 2026
British
Born January 1975 (51)
Shepherd, Liam
Director · Appointed 21 January 2026
British
Born May 1992 (34)
Director · Appointed 20 October 2023
Scottish
Born May 1978 (48)
Thom, Raymond Charles
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born February 1983 (43)
Director · Appointed 18 April 2017
British
Born October 1983 (43)
Director · Appointed 12 January 2015
Scottish
Born March 1970 (56)
Director · Appointed 1 April 2013
British
Born August 1979 (47)
Officer history (14 former)
21 January 2026
Resigned Mcnaughton, Robert as Director
21 January 2026
Appointed Kirkland, Craig as Director
21 January 2026
Appointed Shepherd, Liam as Director
21 January 2026
Appointed Borthwick, Alistair as Director
13 March 2024
13 February 2024
Resigned Gill, Justin Matthew as Director
20 October 2023
Appointed Thom, Raymond Charles as Director
30 September 2022
Resigned Crumlish, Jamie as Director
1 August 2022
Appointed Mcgowan, Alistair as Director
1 August 2022
Appointed Thom, Raymond Charles as Secretary
23 June 2022
Resigned Hill, Alan as Secretary
23 June 2022
Resigned Hill, Alan George as Director
10 November 2020
Appointed Hill, Alan as Secretary
10 November 2020
Appointed Hill, Alan George as Director
1 July 2020
Appointed Crumlish, Jamie as Director
31 May 2020
Resigned Toyn, Charles Clifford as Director
31 May 2020
Resigned Toyn, Charles Clifford as Secretary
18 April 2017
Resigned Vernon, Hugh Richard Mervyn as Director
18 April 2017
Resigned Vernon, Greville Edward Mervyn as Director
18 April 2017
Appointed Von Hof, Emma Mary as Director
8 December 2016
8 December 2016
Resigned O'Boyle, Graham as Director
1 April 2015
Appointed Toyn, Charles Clifford as Director
31 March 2015
Resigned Murray, Charles Douglas as Director
12 January 2015
Appointed Gill, Justin Matthew as Director
12 January 2015
Appointed Munro, Mark as Director
1 April 2013
Appointed Vernon, Andrew Robert Richard as Director
30 April 2011
Resigned Muir, Gordon Archibald Halliday as Director
1 April 2010
Appointed Toyn, Charles Clifford as Secretary
1 April 2010
Resigned O'Boyle, Graham as Secretary
1 April 2009
Appointed O'Boyle, Graham as Director
1 May 2008
Appointed Mcnaughton, Robert as Director
31 March 1992
Appointed Muir, Gordon Archibald Halliday as Director
31 March 1992
Appointed Murray, Charles Douglas as Director
31 March 1992
Appointed O'Boyle, Graham as Secretary
31 March 1992
Appointed Vernon, Greville Edward Mervyn as Director
31 March 1992
Appointed Vernon, Hugh Richard Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Scottish Private Limited Company
Reg. no. Sc023206
Former controllers (3)
1 November 2019
Ceased Andrew Robert Richard Vernon — Owns 25–50% of shares
1 November 2019
Ceased Greville Edward Mervyn Vernon — Owns 25–50% of shares
1 November 2019
Ceased Hugh Richard Mervyn Vernon — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Balsillie Farm Limited Owns 75–100% of shares
HCP1 Limited Proposed for strike-offOwns 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 Quarries Limited Owns 75–100% of shares

Financials

Net Assets
£35,546,272
up £2,905,167 (9%)
Cash
£6,117,506
up £2,205,822 (56%)
Turnover
£49,411,282
up £4,764,935 (11%)
Profit Before Tax
£3,877,202
down £665,559 (15%)
Employees
172
up 25 (17%)
Debt Ratio
33%
Current Ratio
2.1x
Profit Margin
8%
Return on Equity
8%
Balance sheet detail
2020
Fixed Assets£26,798,318
Current Assets£26,126,060
Debtors£17,267,311
Cash£6,117,506
Creditors (< 1 year)£12,373,805
Creditors (> 1 year)£3,173,620
Net Current Assets£13,752,255
Net Assets£35,546,272
Shareholder Funds£35,546,272

Turnover£49,411,282
Cost of Sales£32,624,857
Gross Profit£16,786,425
Admin Expenses£3,757,275
Staff Costs£8,073,956
Operating Profit£3,929,286
Profit Before Tax£3,877,202
Tax£972,035
Profit for Period£2,905,167

Filings 140

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
23 January 2026Appointment of a director
21 January 2026Appointment of a director
21 January 2026Appointment of a director
21 January 2026Termination of appointment of a director
Show all 140 filings

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