Polymer Holdings Limited
SC089577
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 31/12/1988
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 17 other boards
director · Since 01/12/2013
ENGINEER
BRITISH · SCOTLAND · Age 55
Also on 1 other board
director · Since 01/12/2013
ENGINEER
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 31/01/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 63
Also on 5 other boards
Former
director · Resigned 24/04/1992
director · Resigned 24/04/1992
director · Resigned 17/11/1997
secretary · Resigned 12/02/1998
Persons with Significant Control
Polymer N3 Limited
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH
Reg: Sc424896 · Scottish · Limited Company
Notified 06/04/2016
Trident Trust Company Limited
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
BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
UNITS 1/3 BROOMHILL ROAD
STONEHAVEN