Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-10-16
- Legal form
- ltd
- Activity
- 01110, 68201, 77390
- Registered office
- Hillhouse Quarry, Troon, Ayrshire, KA10 7HY, Scotland
BALSILLIE FARM LIMITED is a ltd registered in GB, incorporated 1997-10-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALSILLIE FARM LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC179720
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-16
- Registered office
- Hillhouse Quarry, Troon, Ayrshire, KA10 7HY, Scotland
- SIC
- 01110, 68201, 77390
- THOM, Raymond Charlessecretary · appt 2024-07-31
- MCGOWAN, Alistairdirector · British · appt 2024-07-31
- MUNRO, Markdirector · Scottish · appt 2024-07-31
- THOM, Raymond Charlesdirector · Scottish · appt 2024-07-31
- VERNON, Andrew Robert Richarddirector · British · appt 2024-07-31
- VON HOF, Emma Marydirector · British · appt 2024-07-31
- SKENE, Alison(resigned)secretary · British · appt 1997-10-22
- PAGAN MACBETH(resigned)corporate nominee secretary · appt 1997-10-16
- CLARKE, John Bernard(resigned)nominee director · British · appt 1997-10-16
- FORRESTER, Darren William Alexander(resigned)director · British · appt 2024-07-31
- MCNAUGHTON, Robert(resigned)director · British · appt 2024-07-31
- SKENE, Alison(resigned)director · British · appt 1997-10-22
- ■Hillhouse Quarry Group Limited75–100% sharescorporate PSC · Scotland · since 2024-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WM. PATON & SONS LIMITEDbeneficial owner
- NOVA CEMENT SCOTLAND LIMITEDbeneficial owner
- HCP1 LIMITEDbeneficial owner
- SGH INVESTMENTS LIMITEDbeneficial owner
- MAC ASPHALT LIMITEDbeneficial owner
- HILLHOUSE ESTATES LIMITEDbeneficial owner
- Mr Andrew Robert Richard Vernonbeneficial owner
- Mr Greville Edward Mervyn Vernonbeneficial owner
- Mr Hugh Richard Mervyn Vernonbeneficial owner