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H.E.L. PENSION TRUSTEES LIMITED

Company summary

Company number: SC452756
Status: ACTIVE
Incorporated / age: 20 June 201313 years
Registered office: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:36 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
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOM, Raymond Charles ACTIVE	Director	01 Dec 2016		Scotland	May 1978	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
VERNON, Andrew Robert Richard ACTIVE	Director	01 Jun 2015		Scotland	August 1979	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
VON HOF, Emma Mary ACTIVE	Director	19 Apr 2017		United Kingdom	October 1983	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
MACROBERTS TRUSTEES LIMITED ACTIVE	Director	20 Jun 2013				Capella Building (Tenth Floor), 60 York Street, Glasgow, Lanarkshire, G2 8JX, United Kingdom
TOYN, Charles Clifford RESIGNED	Secretary	03 Aug 2015	31 May 2020			Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
HILL, Alan George RESIGNED	Director	03 Dec 2020	23 Jun 2022	Scotland	November 1967	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
LYLE, Mandie RESIGNED	Director	03 Dec 2020	19 Jun 2026	Scotland	February 1973	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
MURRAY, Charles Douglas RESIGNED	Director	20 Jun 2013	31 Mar 2015	United Kingdom	September 1945	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom
O'BOYLE, Graham RESIGNED	Director	20 Jun 2013	01 Dec 2016	United Kingdom	December 1956	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom
TOYN, Charles Clifford RESIGNED	Director	20 Jun 2013	31 May 2020	Scotland	August 1966	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom
VERNON, Greville Edward Mervyn RESIGNED	Director	20 Jun 2013	19 Apr 2017	England	July 1944	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom
VERNON, Hugh Richard Mervyn RESIGNED	Director	20 Jun 2013	19 Apr 2017	Scotland	January 1947	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom
VERNON, James Fitzpatrick Greville RESIGNED	Director	19 Apr 2017	31 May 2020	England	December 1971	Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

THOM, Raymond Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: May 1978
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

VON HOF, Emma Mary ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

TOYN, Charles Clifford RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 31 May 2020
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

HILL, Alan George RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 23 Jun 2022
Country of Residence: Scotland
Date of birth: November 1967
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

LYLE, Mandie RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 19 Jun 2026
Country of Residence: Scotland
Date of birth: February 1973
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

MURRAY, Charles Douglas RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

TOYN, Charles Clifford RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 31 May 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

VERNON, Greville Edward Mervyn RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: July 1944
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

VERNON, Hugh Richard Mervyn RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 19 Apr 2017
Country of Residence: Scotland
Date of birth: January 1947
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

VERNON, James Fitzpatrick Greville RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: December 1971
Address: Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX