Pollock (Scotrans) Limited

SC053751

active

Private Limited Company

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, 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

Officers

Ms Angela Mary Butler

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

John Kennedy Gregory

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Paul Gerard Jefferson

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

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

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