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Companies/SC135103

Hillhouse Quarry Group Limited

Private Limited Company · Ayrshire

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Hillhouse Estates LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7148294
Show 3 ceased records
AV
Mr Andrew Robert Richard VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 7146771
GV
Mr Greville Edward Mervyn VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 7146776
HV
Mr Hugh Richard Mervyn VernonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 7146781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
AB
Alistair BorthwickCurrent director
Appointed 2026-01-21
+4 others
LS
Liam ShepherdCurrent director
Appointed 2026-01-21
CK
Craig KirklandCurrent director
Appointed 2026-01-21
+1 other
RT
Raymond ThomCurrent director
Appointed 2023-10-20 · 2 yrs · Finance Director
+5 others
RT
Raymond ThomCurrent secretary
Appointed 2022-08-01 · 4 yrs
+7 others
AM
Alistair McgowanCurrent director
Appointed 2022-08-01 · 4 yrs · Operations Director
+3 others
EV
Emma Von HofCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+9 others
MM
Mark MunroCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+4 others
AV
Andrew VernonCurrent director
Appointed 2013-04-01 · 13 yrs · Company Director
+12 others
Show 14 historical appointments
AH
Alan HillResigned secretary
Resigned 2020-11-10 · 1 yr
AH
Alan George HillResigned director
Resigned 2020-11-10 · 1 yr · Finance Director
JC
Jamie CrumlishResigned director
Resigned 2020-07-01 · 2 yrs · General Manager
JV
James VernonResigned director
Resigned 2016-12-08 · 7 yrs · Company Director
CT
Charles ToynResigned director
Resigned 2015-04-01 · 5 yrs · Company Director
JG
Justin GillResigned director
Resigned 2015-01-12 · 9 yrs · Director
CT
Charles ToynResigned secretary
Resigned 2010-04-01 · 10 yrs
GO
Graham O BoyleResigned directorResigned secretary
Resigned 2009-04-01 · 7 yrs · Accountant
RM
Robert McnaughtonResigned director
Resigned 2008-05-01 · 17 yrs · Director
GM
Gordon MuirResigned director
Resigned 1992-03-31 · 19 yrs · Managing Director
CM
Charles MurrayResigned director
Resigned 1992-03-31 · 22 yrs · Management Consultant
GV
Greville VernonResigned director
Resigned 1992-03-31 · 25 yrs · Farmer
HV
Hugh VernonResigned director
Resigned 1992-03-31 · 25 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active