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The Pollock Companies Limited

SC379222

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, FK5 3NS
Incorporated 26/05/2010

Previously known as

Exchangelaw (471) Limited · until 30/06/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gordon Robert Pollock

director · Since 16/05/2011

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 6 other boards

Ann Balfour Small Pollock

secretary · Since 16/05/2011

BRITISH

Ann Balfour Small Pollock

secretary · Since 16/05/2011

British

Gordon Robert Pollock

director · Since 16/05/2011

Scottish · Scotland · Age 50

Former

Shelf Director Limited

corporate director · Resigned 16/05/2011

Shelf Secretary Limited

corporate secretary · Resigned 16/05/2011

David Brannigan Beveridge

director · Resigned 16/05/2011

Robert Pollock

director · Resigned 20/01/2019

Persons with Significant Control

Mr Gordon Robert Pollock

75–100% shares

Scottish · Scotland · Age 50

Unit 4, Lochlands Industrial Estate, Falkirk, FK5 3NS

Notified 06/04/2016

Former PSCs

Mr Robert Pollock

Ceased 20/01/2019

Change History

officer appointedPOLLOCK, Ann Balfour Small
2026-07-25
officer appointedPOLLOCK, Gordon Robert
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 4 Lochlands Industrial Estate
2026-07-25

UNIT 4 LOCHLANDS INDUSTRIAL ESTATE

post townFalkirk
2026-07-25

FALKIRK