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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Angela Mary | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Pollock Holdings Limited → Gregory Distribution Trading Ltd → Gregory Distribution (Holdings) Limited → Gregory Trading Holdings Limited
Controls
- Pollock (Scotrans) Limited (SC053751)
- Pollock Express Limited (SC171663)
Directors’ other companies
- BUTLER, Angela Mary - Director at ARR Craib Transport (Nee) Limited
- BUTLER, Angela Mary - Director at John Mitchell Group Limited
- BUTLER, Angela Mary - Director at Loganbridge Ii Limited
- BUTLER, Angela Mary - Director at Hayton Coulthard Transport Limited
- BUTLER, Angela Mary - Director at Gregory Distribution (Contracts) Limited
- BUTLER, Angela Mary - Director at Gregory Distribution Limited
- BUTLER, Angela Mary - Director at Gregory Distribution (Holdings) Limited
- BUTLER, Angela Mary - Director at ARR Craib Transport Limited
- BUTLER, Angela Mary - Director at Pollock Express Limited
- BUTLER, Angela Mary - Director at Arrc Holdings Limited
Companies at the same address
- Pollock Express Limited (SC171663)