Pollock Fairbridge Schiavone Limited

Company details

Type

Private Limited Company

Incorporated

2017-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Fairbridge, Paul David · Director appointed 2017-07-10
• Pollock, Christopher · Director appointed 2017-07-10
• Schiavone, Paul Rossi · Director appointed 2017-11-01 resigned 2022-05-16

People with significant control (3)

• Mr Paul Rossi Schiavone Ceased 2022-05-16
  Individual Psc · British · resident in Scotland · born 7/1982 · notified 2017-11-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Christopher Pollock Active
  Individual Psc · British · resident in Scotland · born 12/1970 · notified 2017-07-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul David Fairbridge Active
  Individual Psc · British · resident in Scotland · born 3/1980 · notified 2017-07-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5708080002
  Held by The Royal Bank of Scotland PLC
  Created 2021-06-03
  All and whole the subjects shown outlined in red on the plan annexed and signed together with (1) the whole buildings and erections on it known as and forming pavillion 5, buchanan court, buchanan business park, stepps, glasgow (2) an exclusive right to use the twelve (12) parking spaces shown tinted yellow on the said plan and forming part and portion of the subjects registered in the land register of scotland under title GLA223223.
• A registered charge Outstanding SC5708080001
  Held by The Royal Bank of Scotland PLC
  Created 2021-05-18

Recent filings (15)

• 2025-07-31 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Total-exemption-full accounts AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Total-exemption-full accounts AA Accounts
• 2022-07-29 Total-exemption-full accounts AA Accounts
• 2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-16 Termination director company with name termination date TM01 Officers
• 2022-05-16 Cessation of a person with significant control PSC07 PSC
• 2021-08-02 Change registered office address company with date old address new address AD01 Address
• 2021-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-30 Total-exemption-full accounts AA Accounts
• 2021-06-22 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2021-05-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.