Founded in 2015, Pollock Holdings, classified under reg no. SC516446 is an active company. Currently registered at 10 Blackburn Road EH48 2EY, Bathgate the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Saturday 1st October 2022.
The company has 2 directors, namely Angela B., John G.. Of them, Angela B., John G. have been with the company the longest, being appointed on 1 March 2021. As of 27 April 2024, there were 4 ex directors - Scott P., Catherine P. and others listed below. There were no ex secretaries.
| Office Address | 10 Blackburn Road |
| Town | Bathgate |
| Post code | EH48 2EY |
| Country of origin | United Kingdom |
| Registration Number | SC516446 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 1st Oct 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Gregory Distribution Trading Ltd from Exeter, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gregory Distribution (Holdings) Limited that put Exeter, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fraser P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory Distribution Trading Ltd
Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14251050 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory Distribution (Holdings) Limited
Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06891444 |
| Notified on | 1 March 2021 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fraser P.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott P.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian P.
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-08-25 | 2019-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 539 | |
| Current Assets | 312 542 | 408 907 |
| Debtors | 312 003 | 408 907 |
| Other Debtors | 152 003 | 248 907 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 233 769 | 1 376 547 |
| Bank Borrowings Overdrafts | 80 449 | |
| Bank Overdrafts | 80 449 | |
| Creditors | 1 258 465 | 1 488 067 |
| Dividends Paid Classified As Financing Activities | -130 439 | |
| Fixed Assets | 3 653 033 | 3 402 062 |
| Investment Property | 3 326 862 | 3 326 862 |
| Investments Fixed Assets | 326 171 | 75 200 |
| Investments In Subsidiaries | 326 171 | 75 200 |
| Net Current Assets Liabilities | -945 923 | -1 079 160 |
| Other Creditors | 8 616 | 890 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -1 384 590 | -384 208 |
| Total Assets Less Current Liabilities | 2 707 110 | 2 322 902 |
| Trade Creditors Trade Payables | 16 080 | 30 181 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 14th, June 2023 |
accounts | Free Download (46 pages) |
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