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Hardie Polymers Limited

SC059189

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CADDER HOUSE 160 CLOBER ROAD, GLASGOW, G62 7LW
Incorporated 06/01/1976

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Fergus Allan Graeme Hardie

director · Since 01/08/1993

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Ms Isobel Ferguson

director · Since 01/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr John Syme Pirrie

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mr Ian Andrew John Buchan

director · Since 25/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mr Brian Anthony Aitken

director · Since 25/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

Mr James Mcnab Pirrie

director · Since 25/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Bartosz Michal Komanski

director · Since 25/12/2021

DIRECTOR

POLISH · SCOTLAND · Age 44

Also on 1 other board

Mr Christopher Malcolm Simpson

director · Since 08/09/2025

COO

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

J. & G. Hardie & Co Limited

50–75% shares
50–75% votes

160, Clober Road, Glasgow, G62 7LW

Reg: Sc038170 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 14/02/2022Registered 03/03/2022
Charge
outstanding

NEVIS CAPITAL LLP AS SECURITY TRUSTEE

Created 25/11/2021Registered 13/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2013Registered 26/07/2013Satisfied 04/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1995Registered 23/02/1995Satisfied 09/10/2017