Pollok & Corrour Limited

SC060161

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Incorporated 08/06/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr James Donald Maxwell Macdonald

director · Since 22/12/2023

CONSULTANT PSYCHOLOGIST

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Harriet Caromy Anne Maxwell Macdonald

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Harriet Caromy Anne Maxwell Macdonald

director · Since 22/12/2023

British · England · Age 59

James Donald Maxwell Macdonald

director · Since 22/12/2023

British · England · Age 61

Former

Archibald George Orr Walker

director · Resigned 16/03/2002

Michael Derek Wigley

director · Resigned 01/07/2021

James Harvie-Watt

director · Resigned 01/07/2021

James Donald Maxwell Macdonald

director · Resigned 01/07/2021

Harriet Caromy Anne Corrie

director · Resigned 01/07/2021

Donald Maxwell Macdonald

director · Resigned 23/09/2023

Margaret Anne Maxwell Macdonald

director · Resigned 27/02/2025

Margaret Anne Maxwell Macdonald

secretary · Resigned 27/02/2025

Persons with Significant Control

Pollok Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

55, Park Walk, London, SW10 0A2

Reg: 09908895 · Companies House · Company

Notified 02/02/2022

Former PSCs

Pollok Holdings Limited

Ceased 02/02/2022

Charges2 outstanding

Charge

outstanding

STARLIGHT ENERGY UK LIMITED (CRN: 13505799)

Created 05/07/2024Registered 17/07/2024

Charge

outstanding

ROBERTSON RESIDENTIAL GROUP LIMITED

Created 16/11/2021Registered 18/11/2021

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Caledonia House

2026-08-16

CALEDONIA HOUSE

post town → Glasgow

2026-08-16

GLASGOW

officer appointed → MAXWELL MACDONALD, Harriet Caromy Anne

2026-08-16

officer appointed → MAXWELL MACDONALD, James Donald, Dr

2026-08-16