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Companies/SC023206

Hillhouse Estates Limited

Private Limited Company · Ayrshire

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
HV
Mr Hugh Richard Mervyn VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 811744
AV
Mr Andrew Robert, Richard VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 811745
GV
Mr Greville Edward Mervyn VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 811746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AB
Alistair BorthwickCurrent director
Appointed 2026-01-21
+4 others
WG
William GalbraithCurrent director
Appointed 2026-01-21
+6 others
RT
Raymond ThomCurrent secretary
Appointed 2022-08-01 · 4 yrs
+7 others
EV
Emma Von HofCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+9 others
JV
James VernonCurrent director
Appointed 2013-04-01 · 13 yrs · Director
+2 others
AV
Andrew VernonCurrent director
Appointed 2013-04-01 · 13 yrs · Director
+12 others
Show 17 historical appointments
RT
Raymond ThomResigned director
Resigned 2023-10-20 · 1 yr · Finance Director
AH
Alan HillResigned secretary
Resigned 2020-11-10 · 1 yr
AH
Alan George HillResigned director
Resigned 2020-11-10 · 1 yr · Finance Director
AO
Aidan O CarrollResigned director
Resigned 2020-07-01 · 5 yrs · Director
RM
Robert McnaughtonResigned director
Resigned 2020-06-01 · 5 yrs · Company Director
AF
Alexander FraserResigned director
Resigned 2019-02-01 · 4 yrs · Director
JH
John HendryResigned director
Resigned 2017-10-31 · 1 yr · Solicitor
CT
Charles ToynResigned secretary
Resigned 2016-12-08 · 3 yrs
GO
Graham O BoyleResigned secretary
Resigned 2015-01-12 · 1 yr
NY
Norman YarrowResigned director
Resigned 2013-08-05 · 5 yrs · Director
GM
Gordon MuirResigned director
Resigned 1997-04-01 · 14 yrs · Company Director
CM
Charles MurrayResigned secretaryResigned director
Resigned 1991-10-30 · 23 yrs
JD
James DavidsonResigned secretary
Resigned 1988-11-09 · 2 yrs
MV
Mervyn VernonResigned director
Resigned 1988-11-09 · 3 yrs · Managing Director
GV
Greville VernonResigned director
Resigned 1988-11-09 · 28 yrs · Farmer
HV
Hugh VernonResigned director
Resigned 1988-11-09 · 28 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active