HILLHOUSE QUARRY GROUP LIMITED

Company summary

Company number: SC135103
Status: ACTIVE
Incorporated / age: 19 November 199134 years
Registered office: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Manufacture of concrete products for construction purposes
Manufacture of ready-mixed concrete
Manufacture of other non-metallic mineral products n.e.c.
Previous company names
HILLHOUSE QUARRY COMPANY LIMITED
PACIFIC SHELF 437 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOM, Raymond Charles ACTIVE	Secretary	01 Aug 2022				Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
BORTHWICK, Alistair ACTIVE	Director	21 Jan 2026		United Kingdom	June 1979	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
KIRKLAND, Craig ACTIVE	Director	21 Jan 2026		United Kingdom	January 1975	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
MCGOWAN, Alistair ACTIVE	Director	01 Aug 2022		United Kingdom	February 1983	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
MUNRO, Mark ACTIVE	Director	12 Jan 2015		United Kingdom	March 1970	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
SHEPHERD, Liam ACTIVE	Director	21 Jan 2026		United Kingdom	May 1992	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
THOM, Raymond Charles ACTIVE	Director	20 Oct 2023		Scotland	May 1978	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
VERNON, Andrew Robert Richard ACTIVE	Director	01 Apr 2013		Scotland	August 1979	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
VON HOF, Emma Mary ACTIVE	Director	18 Apr 2017		United Kingdom	October 1983	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
HILL, Alan RESIGNED	Secretary	10 Nov 2020	23 Jun 2022			Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
O'BOYLE, Graham RESIGNED	Secretary	31 Mar 1992	01 Apr 2010			56 Moorburn Road, Largs, Ayrshire, KA30 9HY
TOYN, Charles Clifford RESIGNED	Secretary	01 Apr 2010	31 May 2020			Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
CRUMLISH, Jamie RESIGNED	Director	01 Jul 2020	30 Sep 2022	Scotland	December 1978	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
GILL, Justin Matthew RESIGNED	Director	12 Jan 2015	13 Feb 2024	Scotland	July 1972	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
HILL, Alan George RESIGNED	Director	10 Nov 2020	23 Jun 2022	Scotland	November 1967	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
MCNAUGHTON, Robert RESIGNED	Director	01 May 2008	21 Jan 2026	United Kingdom	January 1966	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
MUIR, Gordon Archibald Halliday RESIGNED	Director	31 Mar 1992	30 Apr 2011	Scotland	June 1943	Muirfield 20a Fullerton Drive, Seamill, Ayrshire, KA23 9HT, Scotland
MURRAY, Charles Douglas RESIGNED	Director	31 Mar 1992	31 Mar 2015	United Kingdom	September 1945	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
O'BOYLE, Graham RESIGNED	Director	01 Apr 2009	08 Dec 2016	United Kingdom	December 1956	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
TOYN, Charles Clifford RESIGNED	Director	01 Apr 2015	31 May 2020	Scotland	August 1966	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
VERNON, Greville Edward Mervyn RESIGNED	Director	31 Mar 1992	18 Apr 2017	England	July 1944	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
VERNON, Hugh Richard Mervyn RESIGNED	Director	31 Mar 1992	18 Apr 2017	Scotland	January 1947	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
VERNON, James Fitzpatrick Greville RESIGNED	Director	08 Dec 2016	13 Mar 2024	England	December 1971	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

THOM, Raymond Charles ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

BORTHWICK, Alistair ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

KIRKLAND, Craig ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

MCGOWAN, Alistair ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

MUNRO, Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

SHEPHERD, Liam ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

THOM, Raymond Charles ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: Scotland
Date of birth: May 1978
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

VERNON, Andrew Robert Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: Scotland
Date of birth: August 1979
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

VON HOF, Emma Mary ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

HILL, Alan RESIGNED
Role: Secretary
Appointed on: 10 Nov 2020
Resigned on: 23 Jun 2022
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

O'BOYLE, Graham RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 01 Apr 2010
Address: 56 Moorburn Road, Largs, Ayrshire, KA30 9HY

TOYN, Charles Clifford RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 31 May 2020
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

CRUMLISH, Jamie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: December 1978
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

GILL, Justin Matthew RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 13 Feb 2024
Country of Residence: Scotland
Date of birth: July 1972
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

HILL, Alan George RESIGNED
Role: Director
Appointed on: 10 Nov 2020
Resigned on: 23 Jun 2022
Country of Residence: Scotland
Date of birth: November 1967
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

MCNAUGHTON, Robert RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

MUIR, Gordon Archibald Halliday RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Apr 2011
Country of Residence: Scotland
Date of birth: June 1943
Address: Muirfield 20a Fullerton Drive, Seamill, Ayrshire, KA23 9HT, Scotland

MURRAY, Charles Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

O'BOYLE, Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

TOYN, Charles Clifford RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 May 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

VERNON, Greville Edward Mervyn RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: July 1944
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

VERNON, Hugh Richard Mervyn RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 18 Apr 2017
Country of Residence: Scotland
Date of birth: January 1947
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

VERNON, James Fitzpatrick Greville RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: December 1971
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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