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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Vernon, Hugh Richard Mervyn
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1992-03-31 ~ 2017-04-18
    OF - Director → CIF 0
    Mr Hugh Richard Mervyn Vernon
    Born in January 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Von Hof, Emma Mary
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Thom, Raymond Charles
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Liam
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Greville Edward Mervyn
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1992-03-31 ~ 2017-04-18
    OF - Director → CIF 0
    Mr Greville Edward Mervyn Vernon
    Born in July 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vernon, James Fitzpatrick Greville
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2016-12-08 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Munro, Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Alan George
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - Director → CIF 0
    Hill, Alan
    Individual (62 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 9
    Kirkland, Craig
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Crumlish, Jamie
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    O'boyle, Graham
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2016-12-08
    OF - Director → CIF 0
    O'boyle, Graham
    Individual (13 offsprings)
    Officer
    1992-03-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Vernon, Andrew Robert Richard
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Richard Vernon
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Muir, Gordon Archibald Halliday
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1992-03-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Mcgowan, Alistair
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Murray, Charles Douglas
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1992-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Borthwick, Alistair
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Toyn, Charles Clifford
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-05-31
    OF - Director → CIF 0
    Toyn, Charles Clifford
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 18
    Gill, Justin Matthew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 19
    Mcnaughton, Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 20
    HILLHOUSE ESTATES LIMITED SC023206
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILLHOUSE QUARRY GROUP LIMITED

Period: 2001-04-03 ~ now
Company number: SC135103
Registered names
HILLHOUSE QUARRY GROUP LIMITED - now
PACIFIC SHELF 437 LIMITED - 1992-03-11 SC135102... (more)
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Distribution Costs
-11,897,102 GBP2024-04-01 ~ 2025-03-31
-10,930,043 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,400,067 GBP2024-04-01 ~ 2025-03-31
-5,698,748 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
9,293,909 GBP2024-04-01 ~ 2025-03-31
9,147,343 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,797,064 GBP2024-04-01 ~ 2025-03-31
7,052,132 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
204,959 GBP2024-03-31
Property, Plant & Equipment
22,262,477 GBP2025-03-31
22,348,648 GBP2024-03-31
Investment Property
251,310 GBP2025-03-31
251,310 GBP2024-03-31
Fixed Assets - Investments
45,888,717 GBP2025-03-31
3,450,963 GBP2024-03-31
Fixed Assets
68,402,504 GBP2025-03-31
26,255,880 GBP2024-03-31
Debtors
17,103,243 GBP2025-03-31
17,193,717 GBP2024-03-31
Cash at bank and in hand
11,846,974 GBP2025-03-31
4,796,313 GBP2024-03-31
Current Assets
32,634,310 GBP2025-03-31
25,225,661 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,156,390 GBP2025-03-31
Net Current Assets/Liabilities
2,477,920 GBP2025-03-31
8,204,898 GBP2024-03-31
Total Assets Less Current Liabilities
70,880,424 GBP2025-03-31
34,460,778 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,706,904 GBP2025-03-31
Net Assets/Liabilities
34,524,120 GBP2025-03-31
27,727,056 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
34,514,120 GBP2025-03-31
27,717,056 GBP2024-03-31
45,664,924 GBP2023-03-31
Equity
34,524,120 GBP2025-03-31
27,727,056 GBP2024-03-31
45,674,924 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,797,064 GBP2024-04-01 ~ 2025-03-31
7,052,132 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
26,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2392024-04-01 ~ 2025-03-31
2362023-04-01 ~ 2024-03-31
Wages/Salaries
10,734,718 GBP2024-04-01 ~ 2025-03-31
9,955,542 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
490,697 GBP2024-04-01 ~ 2025-03-31
466,769 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
12,374,941 GBP2024-04-01 ~ 2025-03-31
11,515,444 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
534,272 GBP2024-04-01 ~ 2025-03-31
579,308 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
207,163 GBP2024-04-01 ~ 2025-03-31
614,385 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,140,959 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,140,959 GBP2025-03-31
936,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
204,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,964,030 GBP2024-03-31
Plant and equipment
54,772,464 GBP2025-03-31
52,649,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,564,932 GBP2025-03-31
55,441,715 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,380,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,380,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,964,030 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,030,424 GBP2025-03-31
32,839,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,302,455 GBP2025-03-31
33,093,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,911 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,233,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,252,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,043,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,043,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
272,031 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,691,999 GBP2025-03-31
1,710,910 GBP2024-03-31
Plant and equipment
19,742,040 GBP2025-03-31
19,809,300 GBP2024-03-31
Investment Property - Fair Value Model
251,310 GBP2024-03-31
Amounts invested in assets
Non-current
45,888,717 GBP2025-03-31
3,450,963 GBP2024-03-31
Finished Goods/Goods for Resale
2,794,199 GBP2025-03-31
2,328,767 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,572,400 GBP2025-03-31
13,756,066 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,214,511 GBP2025-03-31
2,860 GBP2024-03-31
Other Debtors
Current
270,050 GBP2025-03-31
240,698 GBP2024-03-31
Prepayments/Accrued Income
Current
4,046,282 GBP2025-03-31
3,194,093 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,103,243 GBP2025-03-31
Amounts falling due within one year, Current
17,193,717 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,132,591 GBP2025-03-31
1,205,353 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,723,935 GBP2025-03-31
5,216,990 GBP2024-03-31
Amounts owed to group undertakings
Current
16,649,175 GBP2025-03-31
4,453,944 GBP2024-03-31
Corporation Tax Payable
Current
1,556,904 GBP2025-03-31
1,540,722 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,789,252 GBP2025-03-31
1,162,787 GBP2024-03-31
Other Creditors
Current
447,125 GBP2025-03-31
282,001 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,857,408 GBP2025-03-31
3,158,966 GBP2024-03-31
Creditors
Current
30,156,390 GBP2025-03-31
17,020,763 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,050,654 GBP2025-03-31
1,333,296 GBP2024-03-31
Amounts owed to group undertakings
Non-current
29,656,250 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
30,706,904 GBP2025-03-31
1,333,296 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,132,591 GBP2025-03-31
1,205,353 GBP2024-03-31
Minimum gross finance lease payments owing
2,183,245 GBP2025-03-31
2,538,649 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
640,112 GBP2025-03-31
Between two and five year
622,080 GBP2025-03-31
More than five year
1,319,720 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,581,912 GBP2025-03-31
Related profiles found in government register
  • HILLHOUSE QUARRY GROUP LIMITED
    Info
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 2001-04-03
    Registered number SC135103
    Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number SC135103
    Hillhouse, Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland, KA10 7HX
    SCOTLAND
    CIF 1
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number SC135103
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, United Kingdom, KA10 7HX
    TROON
    CIF 2
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number Sc135103
    Hillhouse Quarry, Hillhouse Estates Ltd, Troon, Scotland, KA10 7HX
    Private Limited Company in Scottish Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BALSILLIE FARM LIMITED
    - now SC179720
    PM 179 LIMITED - 1997-10-29
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HCP1 LIMITED
    SC682015
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HILLHOUSE PRECAST CONCRETE LIMITED
    - now SC170193
    PACIFIC SHELF 707 LIMITED - 1997-03-14
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    MAC ASPHALT LIMITED
    SC151287
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NOVA CEMENT SCOTLAND LIMITED
    SC757036
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-30 ~ 2023-05-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SGH INVESTMENTS LIMITED
    - now 08835158
    MACROCOM (1040) LIMITED - 2014-02-13
    Bowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAM MCMILLAN ROME LIMITED
    SC026862
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    WM. PATON & SONS LIMITED
    SC016771
    Hillhouse Quarry, Troon, Ayrshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.