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Pollock (Scotrans) Limited

SC053751

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 Blackburn Road, Bathgate, West Lothian, EH48 2EY
Incorporated 01/08/1973

Compliance

Last accounts

04/10/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

John Kennedy Gregory

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Ms Angela Mary Butler

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr Paul Gerard Jefferson

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Malcolm Andrew Wilde

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr David Keith Searle

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

John Kennedy Gregory

director · Since 01/03/2021

British · United Kingdom · Age 68

Angela Mary Butler

director · Since 01/03/2021

British · England · Age 59

Paul Gerard Jefferson

director · Since 01/03/2021

British · United Kingdom · Age 60

Malcolm Andrew Wilde

director · Since 01/06/2023

British · United Kingdom · Age 54

David Keith Searle

director · Since 12/09/2024

British · United Kingdom · Age 56

Former

D.W. Company Services Limited

corporate secretary · Resigned 09/03/1998

D.W. Company Services Limited

corporate secretary · Resigned 16/01/2001

Hbjgw Secretarial Limited

corporate secretary · Resigned 15/01/2016

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 31/01/2018

Ian Pollock

director · Resigned 05/09/2018

Catherine Graham Pollock

director · Resigned 05/09/2018

John Murdo Mcleod

director · Resigned 18/03/2019

Harry Mulvey

director · Resigned 17/05/2019

Scott George Pollock

director · Resigned 01/03/2021

Fraser Ian Pollock

director · Resigned 01/03/2021

Mark Jackson

director · Resigned 01/03/2021

Sharron Buchanan

director · Resigned 01/03/2021

Robert Norman

director · Resigned 21/07/2022

Christopher Andrew Corfield

director · Resigned 21/12/2023

Persons with Significant Control

Pollock Holdings Limited

75–100% shares
75–100% votes

10, Blackburn Road, Bathgate, EH48 2EY

Reg: Sc516446 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/02/2023Registered 01/03/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/09/2022Registered 14/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 14/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/12/2021Registered 21/12/2021Satisfied 01/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/12/2021Registered 17/12/2021Satisfied 06/10/2022
Charge
satisfied

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 24/09/2019Registered 26/09/2019Satisfied 28/01/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line110 Blackburn Road
2026-08-16

10 BLACKBURN ROAD

post townWest Lothian
2026-08-16

WEST LOTHIAN

officer appointedBUTLER, Angela Mary
2026-08-16
officer appointedGREGORY, John Kennedy
2026-08-16
officer appointedJEFFERSON, Paul Gerard
2026-08-16
officer appointedSEARLE, David Keith
2026-08-16
officer appointedWILDE, Malcolm Andrew
2026-08-16