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Company · Ayrshire

Hillhouse Quarry Group Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hillhouse Quarry Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alan George Hill 2020-2022 Director View profile
  2. Jamie Crumlish 2020-2022 Director View profile
  3. James Fitzpatrick Greville Vernon 2016-2024 Director View profile
  4. Justin Matthew Gill 2015-2024 Director View profile
  5. Charles Clifford Toyn 2010-2020 Director View profile
  6. Robert Mcnaughton 2008-2026 Director View profile
  7. Gordon Archibald Halliday Muir 1992-2011 Director View profile
  8. Greville Edward Mervyn Vernon 1992-2017 Director View profile
  9. Hugh Richard Mervyn Vernon 1992-2017 Director View profile
  10. Graham O'Boyle 1992-2016 Director View profile
  11. Charles Douglas Murray 1992-2015 Director View profile
  12. Alan Hill 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Roadstone Framework Agreement Buyer: Dumfries and Galloway Council Value not published Date not published CPV 44113140 Source: Find a Tender

    Dumfries and Galloway Council are inviting roadstone contractors to tender, to be included on a Framework Contract to supply a range of coated roadstone, uncoated roadstone, recycled roadstone and ready mixed concrete used to repair roads a…

    Framework
  • Vehicle and Plant Hire Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…

    Framework

About

What it does
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Incorporated
19/11/1991
Registered office
Ayrshire

Ownership

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.

Group

  1. Hillhouse Quarry Group Limited is controlled by Vernon, Andrew Robert, Richard
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-01 · source: Companies House PSC register

Ultimately controlled by Vernon, Andrew Robert, Richard.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.4y median 4y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC135103
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data