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
    Butler, Angela Mary
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, John Kennedy
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    GREGORY DISTRIBUTION TRADING LTD.
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pollock, Catherine Graham
    Director born in March 1943
    Individual
    Officer
    2015-09-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Pollock, Scott George
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2021-03-01
    OF - Director → CIF 0
    Scott George Pollock
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 3
    Pollock, Fraser Ian
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2021-03-01
    OF - Director → CIF 0
    Pollock, Ian
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2021-03-01
    OF - Director → CIF 0
    Ian Pollock
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    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
    Fraser Ian Pollock
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 4
    GDL (HOLDINGS) LIMITED - 2010-09-08
    GDL HOLDINGS LIMITED - 2009-05-26
    Senate Court, Southernhay Gardens, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12, Hope Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-01-15 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

POLLOCK HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
3,326,862 GBP2019-08-31
3,326,862 GBP2018-08-25
Fixed Assets - Investments
75,200 GBP2019-08-31
326,171 GBP2018-08-25
Fixed Assets
3,402,062 GBP2019-08-31
3,653,033 GBP2018-08-25
Debtors
408,907 GBP2019-08-31
312,003 GBP2018-08-25
Cash at bank and in hand
539 GBP2018-08-25
Current Assets
408,907 GBP2019-08-31
312,542 GBP2018-08-25
Creditors
Current
-1,488,067 GBP2019-08-31
-1,258,465 GBP2018-08-25
Net Current Assets/Liabilities
-1,079,160 GBP2019-08-31
-945,923 GBP2018-08-25
Total Assets Less Current Liabilities
2,322,902 GBP2019-08-31
2,707,110 GBP2018-08-25
Equity
Called up share capital
80,200 GBP2019-08-31
80,200 GBP2018-08-25
Revaluation reserve
1,584,755 GBP2019-08-31
1,584,755 GBP2018-08-25
Retained earnings (accumulated losses)
657,947 GBP2019-08-31
1,042,155 GBP2018-08-25
Equity
2,322,902 GBP2019-08-31
2,707,110 GBP2018-08-25
Called up share capital, Restated amount
80,200 GBP2017-08-26
Retained earnings (accumulated losses), Restated amount
2,557,184 GBP2017-08-26
Restated amount
4,222,139 GBP2017-08-26
Profit/Loss
-384,208 GBP2018-08-26 ~ 2019-08-31
-1,384,590 GBP2017-08-27 ~ 2018-08-25
Investments in Subsidiaries
75,200 GBP2019-08-31
326,171 GBP2018-08-25
Other Debtors
Current
248,907 GBP2019-08-31
152,003 GBP2018-08-25
Bank Borrowings/Overdrafts
Current
80,449 GBP2019-08-31
Trade Creditors/Trade Payables
Current
30,181 GBP2019-08-31
16,080 GBP2018-08-25
Amounts owed to group undertakings
Current
1,376,547 GBP2019-08-31
1,233,769 GBP2018-08-25
Other Creditors
Current
890 GBP2019-08-31
8,616 GBP2018-08-25
Bank Overdrafts
80,449 GBP2019-08-31
Related profiles found in government register
  • POLLOCK HOLDINGS LIMITED
    Info
    Registered number SC516446
    10 Blackburn Road, Bathgate, West Lothian EH48 2EY
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • POLLOCK HOLDINGS LIMITED
    S
    Registered number Sc516446
    10, Blackburn Road, Bathgate, Scotland, EH48 2EY
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOPE STREET (NO. 153) LIMITED - 2017-12-07
    10 Blackburn Road, Bathgate, West Lothian, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Co Armstrong Watson Third Floor, South Parade, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Blackburn Road, Bathgate, West Lothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DUNWILCO (560) LIMITED - 1997-05-27
    10 Blackburn Road, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 10 Blackburn Road, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ 2017-03-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.