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POLLOCK HOLDINGS LIMITED
Person with Significant Control

POLLOCK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePOLLOCK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516446
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of POLLOCK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    		Sep 30, 2022
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14251050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Mar 01, 2021
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06891444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fraser Ian Pollock
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Apr 06, 2016
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scott George Pollock
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Apr 06, 2016
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Pollock
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Apr 06, 2016
    Blackburn Road
    EH48 2EY Bathgate
    10
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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