Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Pollock Holdings Limited
- Incorporated
- 24 September 2015 (11 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10 Blackburn RoadBathgateEH48 2EY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born April 1967 (59)
Director · Appointed 1 March 2021
British
Born March 1958 (68)
Officer history (5 former)
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Pollock, Scott George as Director
31 January 2018
15 January 2016
24 September 2015
24 September 2015
24 September 2015
24 September 2015
Appointed Pollock, Scott George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14251050
Holdings 2
Companies where Pollock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 November 2022
Ceased Gregory Distribution (Holdings) Limited — Owns 75–100% of shares
1 March 2021
1 March 2021
Ceased Scott George Pollock — Owns 25–50% of shares
7 January 2020
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Gregory Distribution (Holdings) Limited Owns 75–100% of shares
Gregory Distribution (Contracts) Limited Owns 75–100% of shares
Gregory Distribution (Transport) Limited Owns 75–100% of shares
Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited This company Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 4 October 2025, are filed but not read yet. See them on Companies House
- Profit
- (£384,208)
- up £1,000,382 (72%)
- Current Ratio
- 0.3x
- Return on Equity
- -17%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,402,062 |
| Current Assets | £408,907 |
| Debtors | £408,907 |
| Creditors (< 1 year) | £1,488,067 |
| Net Current Assets | (£1,079,160) |
| Shareholder Funds | £2,322,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 4 October 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 23 September 2025 |
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