POLYMER HOLDINGS LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

POLYMER HOLDINGS LIMITED is a Private Limited Company from STONEHAVEN and has the status: Active.
POLYMER HOLDINGS LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: SC089577. The accounts status is FULL and accounts are next due on 31/03/2024.

POLYMER HOLDINGS LIMITED - STONEHAVEN

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNITS 1/3 BROOMHILL ROAD
STONEHAVEN
ABERDEENSHIRE
AB39 2NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK STEPHEN Jun 1963 Scottish Director 2024-01-31 CURRENT
MISS LUCINDA JANE SPEIRS May 1971 British Director 2013-12-01 CURRENT
DR GRAEME KENNETH SPEIRS Apr 1949 British Director CURRENT
MISS KATE MILLICENT LISTER Jan 1986 British Director 2013-12-01 CURRENT
DEREK STEPHEN Jun 1963 British Secretary 1998-02-12 CURRENT
ETHEL VICTORIA SPEIRS Oct 1950 Director RESIGNED
GORDON SMITH Jan 1946 British Director RESIGNED
ETHEL VICTORIA SPEIRS Oct 1950 Secretary RESIGNED
ERNEST STOPANI Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polymer N3 Limited Employee Ownership Trust 2019-08-21 - 2019-08-21 St Helier   Significant influence or control
Trident Trust Company Limited 2019-08-21 St Helier   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Graeme Kenneth Speirs 2016-04-06 - 2019-08-21 4/1949 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Polymer N3 Limited 2016-04-06 Stonehaven   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
PIONEER OIL TOOLS LIMITED ARBROATH Active SMALL 28490 - Manufacture of other machine tools
RUBBER ENGINEERING LIMITED STONEHAVEN Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
REDHILL DEVELOPMENTS LIMITED STONEHAVEN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
OILFIELD MACHINERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
POLYMER N1 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
POLYMER N2 LIMITED STONEHAVEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POLYMER N3 LIMITED STONEHAVEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
VALOR ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHILL DEVELOPMENTS LIMITED STONEHAVEN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GROUNDWATER LIFT TRUCKS LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINCARDINE MANUFACTURING SERVICES LIMITED STONEHAVEN SCOTLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
KINCARDINE PROPERTIES LIMITED STONEHAVEN Active DORMANT 68201 - Renting and operating of Housing Association real estate
POLYMER N2 LIMITED STONEHAVEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POLYMER N3 LIMITED STONEHAVEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
QUEST PETROLEUM LIMITED STONEHAVEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
ABERDEEN PROPERTY PRESERVATION LTD STONEHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TUBE-TEC (TUBULAR PROTECTION) LIMITED STONEHAVEN UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products