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Pollock Express Limited

SC171663

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Blackburn Road, Bathgate, EH48 2EY
Incorporated 21/01/1997

Previously known as

Dunwilco (560) Limited · until 27/05/1997

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

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

Angela Mary Butler

director · Since 01/03/2021

British · England · Age 59

John Kennedy Gregory

director · Since 01/03/2021

British · United Kingdom · Age 68

Former

Michael Buchanan Polson

nominee director · Resigned 14/05/1997

Maureen Sheila Coutts

nominee director · Resigned 14/05/1997

D.W. Company Services Limited

corporate nominee secretary · Resigned 16/01/2001

Cecil Keith Copland

director · Resigned 01/06/2006

Hbjgw Secretarial Limited

corporate secretary · Resigned 29/04/2009

Fraser Ian Pollock

secretary · Resigned 15/01/2016

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 31/01/2018

John Murdo Mcleod

director · Resigned 18/03/2019

William Sidney Catchesides

director · Resigned 01/03/2021

Scott George Pollock

director · Resigned 01/03/2021

Kevin James Arnell

director · Resigned 01/03/2021

Fraser Ian Pollock

director · Resigned 01/03/2021

Ian Pollock

director · Resigned 01/03/2021

Catherine Graham Pollock

director · Resigned 01/03/2021

Sharron Buchanan

director · Resigned 01/03/2021

Persons with Significant Control

Pollock Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Blackburn Road, Bathgate, EH48 2EY

Reg: Sc516446 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

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

officer appointedBUTLER, Angela Mary
2026-08-16
officer appointedGREGORY, John Kennedy
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line110 Blackburn Road
2026-08-16

10 BLACKBURN ROAD

post townBathgate
2026-08-16

BATHGATE