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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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POLLOCK HOLDINGS LIMITED | 24 Sep 2015 |