CompaniesInTheUK

POLLOK HOLDINGS LIMITED

Company number 09908895 ·

Active

3 active / 3 ceased · persons with significant control

Dr James Donald Maxwell Macdonald

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2024-10-04
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
55, Park Walk, London, SW10 0AZ, England

Mrs Harriet Caromy Anne Maxwell Macdonald

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2024-10-04
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
55, Park Walk, London, SW10 0AZ, England

Mr Hugo Akerman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-10-04
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Hollingrove Farm, Kent Lane, Brightling, Robertsbridge, TN32 5HU, England

Mr Michael Derek Wigley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-10-04
Date of birth
July 1939
Nationality
British
Country of residence
England
Correspondence address
55, Park Walk, London, SW10 0AZ, England

Margaret Anne Maxwell Mcdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-02-27
Date of birth
May 1939
Nationality
British
Country of residence
England
Correspondence address
55, Park Walk, London, SW10 0AZ, England

James Harvie-Wati

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2024-10-04
Date of birth
August 1940
Nationality
British
Country of residence
England
Correspondence address
55, Park Walk, London, SW10 0AZ, England