Pollock Holdings Limited
Company SC516446 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Kennedy Gregory Director · appointed 2021
- Angela Mary Butler Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Kennedy Gregory Director · appointed 2021
- Angela Mary Butler Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 20Finance 11Professional services 4Property 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gregory Distribution Limited 2 shared directors
- KAY Transport Limited 2 shared directors
- Gregory Distribution (Contracts) Limited 2 shared directors
- Gregory Distribution (Holdings) Limited 2 shared directors
- Gregory Distribution Property LTD. 2 shared directors
- Gregory Distribution Trading LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | SC516446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| Address | 10 BLACKBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2EY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 04/10/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fraser Ian Pollock ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Pollock ceased 2020-01-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Scott George Pollock ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Gregory Distribution Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Gregory Distribution (Holdings) Limited ceased 2022-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pollock (Scotrans) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gilbraith (TS) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pollock Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC576944
75-100% shares, 75-100% voting · notified 2017-09-22 - SC557815 ceased 2017-03-03
75-100% shares, 75-100% voting · notified 2017-02-16
Officers (6)
- John Kennedy Gregory Director · appointed 2021
- Angela Mary Butler Director · appointed 2021
Show 4 former officers
- Scott George Pollock Director · appointed 2015 · resigned 2021
- Ian Pollock Director · appointed 2015 · resigned 2021
- Catherine Graham Pollock Director · appointed 2015 · resigned 2021
- Fraser Ian Pollock Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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