Hillhouse Quarry Group Limited
Company SC135103 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.
8 directors on the board
- Raymond Charles Thom Director · appointed 2022
- Craig Kirkland Director · appointed 2026
- Liam Shepherd Director · appointed 2026
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
- Alistair Borthwick Director · appointed 2026
- Alistair Mcgowan Director · appointed 2022
- Mark Munro Director · appointed 2015
5.4y median 4y
average tenure
13.3y
longest tenure
Directors past 6 years
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
- Mark Munro Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Craig Kirkland Director · appointed 2026
- Liam Shepherd Director · appointed 2026
Portfolio (6)
- Raymond Charles Thom Director · appointed 2022
- Emma Mary Von Hof Director · appointed 2017
- Vernon, Andrew Robert, Richard Director · appointed 2013
- Alistair Borthwick Director · appointed 2026
- Alistair Mcgowan Director · appointed 2022
- Mark Munro Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Robert Mcnaughton Director · appointed 2008 · 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.
Mining 14Agriculture 9Other services 5Hospitality 4Utilities 4Professional services 2Construction 1Retail and trade 1
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.
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
- SGH Investments Limited 5 shared directors
- Balsillie Farm Limited 5 shared directors
- Skene Group Construction Services Limited 5 shared directors
- Bowldown Farms Limited 4 shared directors
- Hillhouse Estates Limited 4 shared directors
- Hillhouse Events Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC135103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1991 |
| Address | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Owned by (4) 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.
- Vernon, Andrew Robert, Richard ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Greville Edward Mervyn Vernon ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Hugh Richard Mervyn Vernon ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Hillhouse Estates Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC026862
75-100% shares · notified 2016-04-06 - Hillhouse Precast Concrete Limited
75-100% shares · notified 2016-04-06 - MAC Asphalt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - HCP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - SGH Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Balsillie Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - WM. Paton & Sons Limited ceased 2017-11-27
75-100% shares · notified 2016-04-06 - Nova Cement Scotland Limited ceased 2023-05-24
25-50% shares, 25-50% voting · notified 2023-01-30
Officers (20)
- Craig Kirkland Director · appointed 2026
- Liam Shepherd Director · appointed 2026
- Alistair Borthwick Director · appointed 2026
- Raymond Charles Thom Director · appointed 2022
- Alistair Mcgowan Director · appointed 2022
- Emma Mary Von Hof Director · appointed 2017
- Mark Munro Director · appointed 2015
- Vernon, Andrew Robert, Richard Director · appointed 2013
Show 12 former officers
- Alan George Hill Director · appointed 2020 · resigned 2022
- Alan Hill Secretary · appointed 2020 · resigned 2022
- Jamie Crumlish Director · appointed 2020 · resigned 2022
- James Fitzpatrick Greville Vernon Director · appointed 2016 · resigned 2024
- Justin Matthew Gill Director · appointed 2015 · resigned 2024
- Charles Clifford Toyn Director · appointed 2010 · resigned 2020
- Robert Mcnaughton Director · appointed 2008 · resigned 2026
- Gordon Archibald Halliday Muir Director · appointed 1992 · resigned 2011
- Greville Edward Mervyn Vernon Director · appointed 1992 · resigned 2017
- Hugh Richard Mervyn Vernon Director · appointed 1992 · resigned 2017
- Graham O'Boyle Director · appointed 1992 · resigned 2016
- Charles Douglas Murray Director · appointed 1992 · resigned 2015
Directors and officers on the Companies House record, current and former.
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