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Companies House/Bathgate/Company profile

POLLOCK HOLDINGS LIMITED

Active
SC516446·incorporated 2015-09-24

POLLOCK HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2015 at Companies House (number SC516446; OpenRegistry canonical ID GB-SC516446-pollock-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,900 active companies registered in Bathgate, West Lothian (postcode EH48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-24
Registered Address
10 BLACKBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2EY
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

POLLOCK HOLDINGS LIMITED has 1 person with significant control on file:

  • Gregory Distribution Trading Ltd (England reg. 14251050). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fraser Ian Pollock born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Pollock born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scott George Pollock born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gregory Distribution (Holdings) Limited (United Kingdom reg. 06891444). Notified 2021-03-01. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Bathgate: