POLLOCK HOLDINGS LIMITED
10 BLACKBURN ROAD, BATHGATE EH48 2EY- Active
- Private Limited Company
- Company No. SC516446
- Last Updated: 01 Mar 2024
Company Profile
POLLOCK HOLDINGS LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in BATHGATE. POLLOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 9 years 1 month.
| Name | POLLOCK HOLDINGS LIMITED |
|---|---|
| Company number | SC516446 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BLACKBURN ROAD BATHGATE EH48 2EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gregory Distribution Trading Ltd Southernhay Gardens, EX1 1NT |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gregory Distribution (Holdings) Limited Southernhay Gardens, EX1 1NT |
Dates: Monday, March 1, 2021 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott George Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fraser Ian Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| POLLOCK HOLDINGS LIMITED | 24 Sep 2015 |