POLLOCK HOLDINGS LIMITED
Overview
| Company Name | POLLOCK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC516446 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLLOCK HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is POLLOCK HOLDINGS LIMITED located?
| Registered Office Address | 10 Blackburn Road EH48 2EY Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLLOCK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for POLLOCK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for POLLOCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 9 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Gregory Distribution Trading Ltd as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||
Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC5164460005 in full | 1 pages | MR04 | ||
Notification of Gregory Distribution Trading Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Registration of charge SC5164460006, created on Sep 30, 2022 | 14 pages | MR01 | ||
Satisfaction of charge SC5164460004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2021 | 10 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of POLLOCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | England | British | 152016650001 | |||||||||
| GREGORY, John Kennedy | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | United Kingdom | British | 280637370001 | |||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Midlothian Scotland |
| 137092310001 | ||||||||||
| POLLOCK, Catherine Graham | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Scotland | British | 779480001 | |||||||||
| POLLOCK, Fraser Ian | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | United Kingdom | British | 84769270003 | |||||||||
| POLLOCK, Ian | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Scotland | British | 521440001 | |||||||||
| POLLOCK, Scott George | Director | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Scotland | British | 186013340001 |
Who are the persons with significant control of POLLOCK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution Trading Ltd | Sep 30, 2022 | Southernhay Gardens EX1 1NT Exeter Senate Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gregory Distribution (Holdings) Limited | Mar 01, 2021 | Southernhay Gardens EX1 1NT Exeter Senate Court Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fraser Ian Pollock | Apr 06, 2016 | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Scott George Pollock | Apr 06, 2016 | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ian Pollock | Apr 06, 2016 | Blackburn Road EH48 2EY Bathgate 10 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0