Pollok Holdings Limited
- Company number
- 09908895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2015
- Nature of business
- Security dealing on own account
Registered office
Previous names
- MM&S (5906) Limited (until 25 Jan 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Harvie-Wati | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 4 Oct 2024 |
| Mr Michael Derek Wigley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 4 Oct 2024 |
| Margaret Anne Maxwell Mcdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Feb 2025 |
| Mr Hugo Akerman | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
4 Oct 2024 | |
| Dr James Donald Maxwell Macdonald | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control |
4 Oct 2024 | |
| Mrs Harriet Caromy Anne Maxwell Macdonald | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control |
4 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £16,535,720 | £432,422 | 2 |
| 31 Mar 2024 | £16,502,192 | £900,832 | 2 |
| 31 Mar 2023 | £15,693,653 | £286,304 | 2 |
| 31 Mar 2022 | £16,757,997 | £1,554,408 | 2 |
| 31 Mar 2021 | £16,470,418 | £106,906 | 2 |
| 31 Mar 2020 | £13,795,917 | £798,198 | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Controls
- Pollok & Corrour Limited (SC060161)
Companies at the same address
- Gartnagrenach Farm Limited (09913715)