1
ATLANTIC SHELF 6 LIMITED - 1992-03-11
Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
Active Corporate (16 parents)
Equity (Company account)
887,505 GBP2020-03-31
Officer
1992-03-31 ~ 2017-04-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 The Stable Yard, Woodhayes Farm, Honiton, Devon, England
Active Corporate (71 parents)
Officer
1996-05-23 ~ 2009-04-17
IIF 19 - Director → ME
3
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (12 parents)
Equity (Company account)
922,220 GBP2020-03-31
Officer
2012-03-05 ~ 2017-04-18
IIF 21 - Director → ME
Person with significant control
2016-07-19 ~ 2019-11-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
H.E.L. PENSION TRUSTEES LIMITED
SC452756 Hillhouse, Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-20 ~ 2017-04-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 20 - Director → ME
6
HILLHOUSE ESTATES INVESTMENTS LIMITED
SC276191 Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (8 parents)
Officer
2004-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (20 parents, 8 offsprings)
Profit/Loss (Company account)
-809,137 GBP2019-04-01 ~ 2020-03-31
Officer
~ 2017-04-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
HILLHOUSE GOLF LODGE LIMITED
- 2012-04-12
SC303419 Hillhouse Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Equity (Company account)
-394,270 GBP2020-03-31
Officer
2006-06-06 ~ 2017-04-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HILLHOUSE PRECAST CONCRETE LIMITED
- now SC170193PACIFIC SHELF 707 LIMITED - 1997-03-14
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Officer
1997-03-18 ~ 2001-03-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
HILLHOUSE QUARRY GROUP LIMITED
- now SC135103HILLHOUSE QUARRY COMPANY LIMITED
- 2001-04-03
SC135103PACIFIC SHELF 437 LIMITED - 1992-03-11
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
35,546,272 GBP2020-03-31
Officer
1992-03-31 ~ 2017-04-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (18 parents)
Officer
1999-03-08 ~ 2017-11-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE