1
ATLANTIC SHELF 6 LIMITED - 1992-03-11
Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
Active Corporate (16 parents)
Officer
1992-03-31 ~ 2017-04-18
IIF 15 - 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
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
2000-01-21 ~ dissolved
IIF 18 - Director → ME
3
ERSKINE VETERANS CHARITY - now
The Erskine Home, Erskine Veterans Village, Bishopton, Renfrewshire, Scotland
Active Corporate (75 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-02-02
IIF 19 - Director → ME
4
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (12 parents)
Officer
2012-03-05 ~ 2017-04-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
H.E.L. PENSION TRUSTEES LIMITED
SC452756 Hillhouse, Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Officer
2013-06-20 ~ 2017-04-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Secretary → ME
7
HILLHOUSE ESTATES INVESTMENTS LIMITED
SC276191 Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (8 parents)
Officer
2004-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (20 parents, 8 offsprings)
Officer
~ 2017-04-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
HILLHOUSE GOLF LODGE LIMITED
- 2012-04-12
SC303419 Hillhouse Quarry, Troon, Ayrshire
Active Corporate (13 parents)
Officer
2006-06-06 ~ 2017-04-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HILLHOUSE PRECAST CONCRETE LIMITED
- now SC170193PACIFIC SHELF 707 LIMITED - 1997-03-14
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Officer
1997-03-17 ~ 2001-03-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
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)
Officer
1992-03-31 ~ 2017-04-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hillhouse Quarry, Troon, Ayrshire
Dissolved Corporate (11 parents)
Officer
2000-04-04 ~ 2001-03-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hillhouse Quarry, Troon, Ayrshire
Active Corporate (18 parents)
Officer
1999-03-08 ~ 2017-11-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE