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Rubber Engineering Limited

SC107934

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT1-3, BROOMHILL ROAD, STONEHAVEN, AB39 2NH
Incorporated 30/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190
Manufacture of other rubber products
22290
Manufacture of other plastic products

Officers

Dr Graeme Kenneth Speirs

director · Since 30/06/1988

CO DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 17 other boards

Derek Stephen

secretary · Since 12/02/1998

BRITISH · Age 63

Also on 4 other boards

Persons with Significant Control

Polymer N2 Limited

75–100% shares
75–100% votes

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

Reg: Sc424895 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Graeme Kenneth Speirs

Ceased 03/03/2026

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2002Registered 15/05/2002Satisfied 01/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1988Registered 08/08/1988Satisfied 24/09/1993