Hillhouse Estates Limited
Company SC023206 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Raymond Charles Thom Director · appointed 2022
- James Fitzpatrick Greville Vernon Director · appointed 2013
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
- Alistair Borthwick Director · appointed 2026
- William James Kennedy Galbraith Director · appointed 2026
Directors past 6 years
- James Fitzpatrick Greville Vernon Director · appointed 2013
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Raymond Charles Thom Director · appointed 2022
- James Fitzpatrick Greville Vernon Director · appointed 2013
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
- Alistair Borthwick Director · appointed 2026
- William James Kennedy Galbraith Director · appointed 2026
Left in the last 12 months
- Aidan O'Carroll Director · appointed 2020 · resigned 2026
- Robert Mcnaughton Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bowldown Farms Limited 4 shared directors
- Hillhouse Quarry Group Limited 4 shared directors
- Hillhouse Events Limited 4 shared directors
- Glendoe Limited 4 shared directors
- SGH Investments Limited 3 shared directors
- Balsillie Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC023206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1945 |
| Address | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Richard Mervyn Vernon
25-50% shares · notified 2016-04-06 - Vernon, Andrew Robert, Richard
25-50% shares · notified 2016-04-06 - Greville Edward Mervyn Vernon
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowldown Farms Limited
75-100% shares · notified 2016-04-06 - SC276191
75-100% shares · notified 2016-04-06 - Hillhouse Quarry Group Limited
75-100% shares · notified 2016-04-06 - H.E.L. Pension Trustees Limited
75-100% shares (trust) · notified 2016-04-06 - Glendoe Limited
75-100% shares · notified 2016-04-06 - Hillhouse Events Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Alistair Borthwick Director · appointed 2026
- William James Kennedy Galbraith Director · appointed 2026
- Raymond Charles Thom Director · appointed 2022
- Emma Mary Von Hof Director · appointed 2017
- James Fitzpatrick Greville Vernon Director · appointed 2013
- Vernon, Andrew Robert, Richard Director · appointed 2013
Show 14 former officers
- Alan George Hill Director · appointed 2020 · resigned 2022
- Aidan O'Carroll Director · appointed 2020 · resigned 2026
- Robert Mcnaughton Director · appointed 2020 · resigned 2026
- Alexander James Fraser Director · appointed 2019 · resigned 2023
- John Edmund Gordon Hendry Director · appointed 2017 · resigned 2019
- Charles Clifford Toyn Secretary · appointed 2016 · resigned 2020
- Graham O'Boyle Secretary · appointed 2015 · resigned 2016
- Norman Murray Yarrow Director · appointed 2013 · resigned 2018
- Gordon Archibald Halliday Muir Director · appointed 1997 · resigned 2011
- Charles Douglas Murray Secretary · appointed 1991 · resigned 2015
- Greville Edward Mervyn Vernon Director · resigned 2017
- Hugh Richard Mervyn Vernon Director · resigned 2017
- Mervyn Sydney Bobus Vernon Director · resigned 1991
- James Torrance Davidson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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