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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Harvie-watt, Sir James, Sir
    Chartered Accountant born in August 1940
    Individual (16 offsprings)
    Officer
    2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Maxwell Macdonald, Harriet Caromy Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Harriet Caromy Anne Maxwell Macdonald
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Akerman, Hugo
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Hugo Akerman
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (536 offsprings)
    Officer
    2015-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Maxwell Macdonald, Donald
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Wigley, Michael Derek
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Michael Derek Wigley
    Born in July 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Maxwell Macdonald, James Donald, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Dr James Donald Maxwell Macdonald
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Maxwell Macdonald, Margaret Anne
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Director → CIF 0
    Macdonald, Margaret Anne Maxwell
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Secretary → CIF 0
    Margaret Anne Maxwell Mcdonald
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    James Harvie-wati
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

POLLOK HOLDINGS LIMITED

Period: 2016-01-25 ~ now
Company number: 09908895
Registered names
POLLOK HOLDINGS LIMITED - now
MM&S (5906) LIMITED - 2016-01-25 10505662... (more)
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
6,478 GBP2024-03-31
Fixed Assets - Investments
18,216,710 GBP2025-03-31
22,807,354 GBP2024-03-31
Fixed Assets
18,216,710 GBP2025-03-31
22,813,832 GBP2024-03-31
Debtors
310,059 GBP2025-03-31
272,444 GBP2024-03-31
Cash at bank and in hand
432,422 GBP2025-03-31
900,832 GBP2024-03-31
Current Assets
742,481 GBP2025-03-31
1,173,276 GBP2024-03-31
Net Current Assets/Liabilities
113,627 GBP2025-03-31
635,924 GBP2024-03-31
Total Assets Less Current Liabilities
18,330,337 GBP2025-03-31
23,449,756 GBP2024-03-31
Net Assets/Liabilities
16,535,719.999999998 GBP2025-03-31
16,502,192.999999998 GBP2024-03-31
Equity
Called up share capital
9,915,110 GBP2025-03-31
9,915,110 GBP2024-03-31
Retained earnings (accumulated losses)
6,620,610 GBP2025-03-31
6,587,083 GBP2024-03-31
Equity
16,535,719.999999998 GBP2025-03-31
16,502,192.999999998 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
25,921 GBP2025-03-31
25,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,921 GBP2025-03-31
25,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
25,921 GBP2025-03-31
19,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,921 GBP2025-03-31
19,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
6,478 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
18,216,710 GBP2025-03-31
22,807,354 GBP2024-03-31
Additions to investments, Non-current
2,438,723 GBP2025-03-31
Other Investments Other Than Loans
Non-current
13,016,710 GBP2025-03-31
12,892,244 GBP2024-03-31
Amounts invested in assets
Non-current
18,216,710 GBP2025-03-31
22,807,354 GBP2024-03-31
Other Debtors
Amounts falling due within one year
181,195 GBP2025-03-31
151,453 GBP2024-03-31
Debtors
Amounts falling due within one year
310,059 GBP2025-03-31
272,444 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
56,360 GBP2025-03-31
931 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,258 GBP2025-03-31
12,453 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,508 GBP2025-03-31
21,240 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,179,757 GBP2025-03-31
1,332,703 GBP2024-03-31
Related profiles found in government register
  • POLLOK HOLDINGS LIMITED
    Info
    MM&S (5906) LIMITED - 2016-01-25
    Registered number 09908895
    55 Park Walk, London SW10 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • POLLOK HOLDINGS LIMITED
    S
    Registered number missing
    55 Park Walk, 55 Park Walk, London, United Kingdom, SW10 0AZ
    Limited Company Registered In England
    CIF 1
  • POLLOK HOLDINGS LIMITED
    S
    Registered number 09908895
    55, Park Walk, London, SW10 0A2
    Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POLLOK & CORROUR LIMITED
    SC060161
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-02-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.