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H.E.L. PENSION TRUSTEES LIMITED

Low
Company·GB
OOGB-COH-SC452756
Status
active
Incorporated
2013-06-20
Legal form
ltd
Activity
96090
Registered office
Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

H.E.L. PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 2013-06-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hugh Richard Mervyn Vernonbeneficial owner 50%H.E.L. PENSION TRUSTEES LIMITED
  2. 1Mr Andrew Robert Richard Vernonbeneficial owner 50%H.E.L. PENSION TRUSTEES LIMITED
  3. 1Mr Greville Edward Mervyn Vernonbeneficial owner 37.5%H.E.L. PENSION TRUSTEES LIMITED
  4. 1Mr Andrew Robert Richard Vernonbeneficial owner 37.5%H.E.L. PENSION TRUSTEES LIMITED
  5. 1HILLHOUSE ESTATES LIMITEDbeneficial owner 87.5%H.E.L. PENSION TRUSTEES LIMITED
  6. 1Mr Hugh Richard Mervyn Vernonbeneficial owner 37.5%H.E.L. PENSION TRUSTEES LIMITED
  7. 2Mr Hugh Richard Mervyn Vernonbeneficial owner 50%HILLHOUSE ESTATES LIMITED
  8. 2Mr Andrew Robert, Richard Vernonbeneficial owner 50%HILLHOUSE ESTATES LIMITED
  9. 2Mr Greville Edward Mervyn Vernonbeneficial owner 50%HILLHOUSE ESTATES LIMITED
  10. 2Mr Hugh Richard Mervyn Vernonbeneficial owner 37.5%HILLHOUSE ESTATES LIMITED
  11. 2Mr Greville Edward Mervyn Vernonbeneficial owner 37.5%HILLHOUSE ESTATES LIMITED
  12. 2Mr Andrew Robert, Richard Vernonbeneficial owner 37.5%HILLHOUSE ESTATES LIMITED

Company profile· live · Companies House

Company no.
SC452756
Status
active
Type
ltd
Incorporated
2013-06-20
Registered office
Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
SIC
96090
Officers · 4 active
  • THOM, Raymond Charles
    director · British · appt 2016-12-01
  • VERNON, Andrew Robert Richard
    director · British · appt 2015-06-01
  • VON HOF, Emma Mary
    director · British · appt 2017-04-19
  • corporate director · appt 2013-06-20
  • TOYN, Charles Clifford(resigned)
    secretary · appt 2015-08-03
  • HILL, Alan George(resigned)
    director · British · appt 2020-12-03
  • LYLE, Mandie(resigned)
    director · British · appt 2020-12-03
  • MURRAY, Charles Douglas(resigned)
    director · British · appt 2013-06-20
  • O'BOYLE, Graham(resigned)
    director · British · appt 2013-06-20
  • TOYN, Charles Clifford(resigned)
    director · British · appt 2013-06-20
  • VERNON, Greville Edward Mervyn(resigned)
    director · British · appt 2013-06-20
  • VERNON, Hugh Richard Mervyn(resigned)
    director · British · appt 2013-06-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.