Company information:
Pollock Holdings Limited (No: SC516446)
Address: 10 BLACKBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2EY
Status: Active
Incorporated: 24-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: IAN POLLOCK ( From: Sep-2015 )
Current Director: CATHERINE GRAHAM POLLOCK ( From: Sep-2015 )
Current Director: FRASER IAN POLLOCK ( DOB: Dec-1972 From: Sep-2015 )
Current Director: SCOTT GEORGE POLLOCK ( DOB: Jun-1968 From: Sep-2015 )
Resigned Secretary: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED ( From: Jan-2016 To: Jan-2018 )
Persons of Significant Control:
Gregory Distribution (Holdings) Limited, Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01, Ceased: 2022-11-10)
Fraser Ian Pollock, 10 Blackburn Road, Bathgate, West Lothian, EH48 2EY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Ian Pollock, 10 Blackburn Road, Bathgate, West Lothian, EH48 2EY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-07)
Scott George Pollock, 10 Blackburn Road, Bathgate, West Lothian, EH48 2EY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2018-08-25 | 2019-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,653,033 | 3,402,062 | 3653033.0,3402062.0 |
| Fixed assets / Investments, fixed assets | 326,171 | 75,200 | 326171.0,75200.0 |
| Fixed assets / Investment property | 3,326,862 | 3,326,862 | 3326862.0,3326862.0 |
| Current assets | 312,542 | 408,907 | 312542.0,408907.0 |
| Current assets / Debtors | 312,003 | 408,907 | 312003.0,408907.0 |
| Current assets / Cash at bank and on hand | 539 | 539.0,0.0 | |
| Net current assets (liabilities) | -945,923 | -1,079,160 | -945923.0,-1079160.0 |
| Total assets less current liabilities | 2,707,110 | 2,322,902 | 2707110.0,2322902.0 |
| Equity / share capital and reserves | 2,707,110 | 2,322,902 | 2707110.0,2322902.0 |