Pollock Holdings Limited

SC516446

active

Private Limited Company

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 24/09/2015

Compliance

Last accounts

04/10/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64204

Activities of distribution holding companies

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

Persons with Significant Control

Gregory Distribution Trading Ltd

75–100% shares

75–100% votes

Appoint directors

Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 14251050 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Fraser Ian Pollock

Ceased 01/03/2021

Ian Pollock

Ceased 07/01/2020

Scott George Pollock

Ceased 01/03/2021

Gregory Distribution (Holdings) Limited

Ceased 10/11/2022

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

Created 27/09/2019Registered 30/09/2019Satisfied 28/01/2022

Charge

satisfied

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

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