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POLLOCK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pollock Holdings Limited. The company was founded 10 years ago and was given the registration number SC516446. The firm's registered office is in BATHGATE. You can find them at 10 Blackburn Road, , Bathgate, West Lothian. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:POLLOCK HOLDINGS LIMITED
Company Number:SC516446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:10 Blackburn Road, Bathgate, West Lothian, EH48 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Blackburn Road, Bathgate, EH48 2EY

Director01 March 2021Active
10, Blackburn Road, Bathgate, EH48 2EY

Director01 March 2021Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary15 January 2016Active
10, Blackburn Road, Bathgate, EH48 2EY

Director24 September 2015Active
10, Blackburn Road, Bathgate, EH48 2EY

Director24 September 2015Active
10, Blackburn Road, Bathgate, EH48 2EY

Director24 September 2015Active
10, Blackburn Road, Bathgate, EH48 2EY

Director24 September 2015Active

People with Significant Control

Gregory Distribution Trading Ltd
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gregory Distribution (Holdings) Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fraser Ian Pollock
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:10, Blackburn Road, Bathgate, EH48 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scott George Pollock
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:10, Blackburn Road, Bathgate, EH48 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Pollock
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:10, Blackburn Road, Bathgate, EH48 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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