POLLOK & CORROUR LIMITED

Profile POLLOK & CORROUR LIMITED

Actual on 01.07.2021
Company name
POLLOK & CORROUR LIMITED
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Company number
SC060161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O D MAXWELL MACDONALD, GARTNAGRENACH HOUSE, WHITEHOUSE, ARGYLL, TARBERT, PA29 6XS
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PSC and Officers POLLOK & CORROUR LIMITED

Officers

(as of 25.09.2020)

CORRIE, Harriet Caromy Anne
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: C/O D Maxwell Macdonald, Gartnagrenach House, Whitehouse, Tarbert, Argyll, PA29 6XS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVIE-WATT, James, Sir
Status: Active
Correspondence address: 18 St Mary Abbots Terrace, London, United Kingdom, W14 8NX
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAXWELL MACDONALD, Donald
Status: Active
Correspondence address: 55 Park Walk, London, SW10 0AZ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAXWELL MACDONALD, James Donald, Dr
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 110 Old Road, Headington, Oxford, United Kingdom, OX3 8SX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Consultant Psychologist
Country of residence: United Kingdom
MAXWELL MACDONALD, Margaret Anne
Status: Active
Correspondence address: 55 Park Walk, London, SW10 0AZ
Nationality: British
Role: Secretary
MAXWELL MACDONALD, Margaret Anne
Status: Active
Correspondence address: 55 Park Walk, London, SW10 0AZ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGLEY, Michael Derek
Status: Active
Correspondence address: Holybourne House Chapel Road, Chadlington, Chipping Norton, Oxfordshire, OX7 3LZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Archibald George Orr
Status: Not active
Resigned on: Saturday, 16 March 2002
Correspondence address: Newark Castle, Ayr, KA7 4ED
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Pollok Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Park Walk London, United Kingdom
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent