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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.

Parent entities and officers
Active 3
  • 1
    Akerman, Hugo
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Hugo Akerman
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Maxwell Macdonald, Harriet Caromy Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Maxwell Macdonald, James Donald, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Dr James Donald Maxwell Macdonald
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Maxwell Macdonald, Donald
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Harvie-watt, Sir James, Sir
    Chartered Accountant born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    James Harvie-wati
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Wigley, Michael Derek
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Michael Derek Wigley
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Maxwell Macdonald, Margaret Anne
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2025-02-27
    OF - Director → CIF 0
    Macdonald, Margaret Anne Maxwell
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2025-02-27
    OF - Secretary → CIF 0
    Margaret Anne Maxwell Mcdonald
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 9
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Director → CIF 0
parent relation
Company in focus

POLLOK HOLDINGS LIMITED

Previous name
MM&S (5906) LIMITED - 2016-01-25
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
6,478 GBP2024-03-31
12,959 GBP2023-03-31
Fixed Assets - Investments
22,807,354 GBP2024-03-31
22,271,779 GBP2023-03-31
Fixed Assets
22,813,832 GBP2024-03-31
22,284,738 GBP2023-03-31
Debtors
151,454 GBP2024-03-31
2,180 GBP2023-03-31
Cash at bank and in hand
900,832 GBP2024-03-31
286,304 GBP2023-03-31
Current Assets
1,052,286 GBP2024-03-31
288,484 GBP2023-03-31
Net Current Assets/Liabilities
635,923 GBP2024-03-31
-200,885 GBP2023-03-31
Total Assets Less Current Liabilities
23,449,755 GBP2024-03-31
22,083,853 GBP2023-03-31
Creditors
Non-current
-5,614,860 GBP2024-03-31
-5,614,860 GBP2023-03-31
Net Assets/Liabilities
16,502,192 GBP2024-03-31
15,693,653 GBP2023-03-31
Equity
Called up share capital
9,915,110 GBP2024-03-31
9,915,110 GBP2023-03-31
Retained earnings (accumulated losses)
6,587,082 GBP2024-03-31
5,778,543 GBP2023-03-31
Equity
16,502,192 GBP2024-03-31
15,693,653 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,443 GBP2024-03-31
12,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
6,478 GBP2024-03-31
12,959 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
9,915,110 GBP2024-03-31
9,915,110 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
12,892,244 GBP2024-03-31
12,356,669 GBP2023-03-31
Additions to investments
1,046,548 GBP2024-03-31
Disposals
-1,769,829 GBP2024-03-31
Investments in Group Undertakings
9,915,110 GBP2024-03-31
9,915,110 GBP2023-03-31
Other Investments Other Than Loans
12,892,244 GBP2024-03-31
12,356,669 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
151,454 GBP2024-03-31
2,180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,076 GBP2023-03-31
Amounts owed to group undertakings
Current
381,737 GBP2024-03-31
465,399 GBP2023-03-31
Other Taxation & Social Security Payable
Current
931 GBP2024-03-31
4,938 GBP2023-03-31
Other Creditors
Current
4,732 GBP2024-03-31
2,997 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,242 GBP2024-03-31
10,801 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,614,860 GBP2024-03-31
5,614,860 GBP2023-03-31
Related profiles found in government register
  • POLLOK HOLDINGS LIMITED
    Info
    MM&S (5906) LIMITED - 2016-01-25
    Registered number 09908895
    icon of address55 Park Walk, London SW10 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • POLLOK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address55 Park Walk, 55 Park Walk, London, United Kingdom, SW10 0AZ
    Limited Company Registered In England
    CIF 1
  • POLLOK HOLDINGS LIMITED
    S
    Registered number 09908895
    icon of address55, Park Walk, London, SW10 0A2
    Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,179,740 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control 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 - 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 shares – 75% or more → OE
Ceased 1
  • icon of address1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,179,740 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.