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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 5
  • 1
    Pollock, Ann Balfour Small
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Beveridge, David Brannigan
    Lawyer born in October 1974
    Individual (58 offsprings)
    Officer
    2010-05-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Pollock, Gordon Robert
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Pollock, Robert
    Company Director born in September 1945
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Gordon Robert Pollock
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Robert Pollock
    Born in September 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-20
    PE - Has significant influence or controlCIF 0
  • 4
    SHELF SECRETARY LIMITED
    SC307444
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2010-05-26 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    SHELF DIRECTOR LIMITED
    SC307445
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2010-05-26 ~ 2011-05-16
    OF - Director → CIF 0
parent relation
Company in focus

THE POLLOCK COMPANIES LIMITED

Period: 2014-06-30 ~ now
Company number: SC379222
Registered names
THE POLLOCK COMPANIES LIMITED - now
EXCHANGELAW (471) LIMITED - 2014-06-30 SC379221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,522,651 GBP2024-07-31
1,522,651 GBP2023-07-31
Equity
Called up share capital
1,150 GBP2024-07-31
1,150 GBP2023-07-31
Share premium
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,221,501 GBP2024-07-31
1,221,501 GBP2023-07-31
Equity
1,522,651 GBP2024-07-31
1,522,651 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1,522,651 GBP2024-07-31
1,522,651 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-07-31
150 shares2023-07-31
Equity
Called up share capital
1,150 GBP2024-07-31
1,150 GBP2023-07-31

  • THE POLLOCK COMPANIES LIMITED
    Info
    EXCHANGELAW (471) LIMITED - 2014-06-30
    Registered number SC379222
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire FK5 3NS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-26 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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