OpenCompanies

Pollock Holdings Limited

Company number
SC516446
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2015
Nature of business
Activities of distribution holding companies
Corporate group
Hayton Coulthard Freight Forwarding Limited (16 companies)

Registered office

10 Blackburn Road
Bathgate
EH48 2EY

Control

NameNature of controlNotifiedCeased
Ian Pollock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jan 2020
Scott George Pollock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2021
Fraser Ian Pollock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2021
Gregory Distribution (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021 10 Nov 2022
Gregory Distribution Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022

Accounts

Year ended
31 Aug 2019

Connections

Owned by

Pollock Holdings Limited → Gregory Distribution Trading LtdGregory Distribution (Holdings) LimitedGregory Trading Holdings Limited

Controls

Companies at the same address

Data