Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
H.E.L. Pension Trustees Limited
- Incorporated
- 20 June 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- HillhouseQuarryTroonKA10 7HX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Hugh Richard Mervyn Vernon — Owns 25–50% of shares
1 October 2019
Ceased Greville Edward 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 This company 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
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Micro company accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 16 May 2025 | Micro company accounts | 30 June 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 10 November 2024 |
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