Polymer Holdings Limited

SC089577

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AB39 2NH

Incorporated 06/09/1984

Previously known as

Polymer Applications Limited · until 12/10/1998

Redhill Developments Limited · until 19/04/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

22190

Manufacture of other rubber products

22290

Manufacture of other plastic products

Officers

Graeme Kenneth Speirs

director

British · Scotland · Age 77

Derek Stephen

secretary · Since 12/02/1998

British

Kate Millicent Lister

director · Since 01/12/2013

British · United Kingdom · Age 40

Lucinda Jane Speirs

director · Since 01/12/2013

British · Scotland · Age 55

Derek Stephen

director · Since 31/01/2024

British · Scotland · Age 63

Persons with Significant Control

Polymer N3 Limited

75–100% shares

Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH

Reg: Sc424896 · Scottish · Limited Company

Notified 06/04/2016

Trident Trust Company Limited

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

11, Bath Street, St Helier, JE4 8UT

Reg: 25374 · Jersey · Limited Company

Notified 21/08/2019

Former PSCs

Mr Graeme Kenneth Speirs

Ceased 21/08/2019

Polymer N3 Limited Employee Ownership Trust

Ceased 21/08/2019

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2019Registered 28/08/2019Satisfied 21/02/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Units 1/3 Broomhill Road

2026-06-09

UNITS 1/3 BROOMHILL ROAD

post town → Stonehaven

2026-06-09

STONEHAVEN