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Rubber Engineering Limited
SC107934
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, AB39 2NH
Incorporated 30/11/1987
Previously known as
Tube-Tec (Tubular Protection) Limited · until 27/10/2015
Scanhour Limited · until 11/03/1988
Compliance
Last accounts
30/06/2025
total exemption 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 products22290
Manufacture of other plastic productsOfficers
Dr Graeme Kenneth Speirs
director · Since 30/06/1988
CO DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 17 other boards
Former
Ernest Stopani
director · Resigned 31/03/1992
Frederick Boswell
director · Resigned 31/03/1992
Roy Pirie
director · Resigned 31/03/1992
Gordon Smith
director · Resigned 31/03/1992
Ethel Victoria Speirs
director · Resigned 17/11/1997
Ethel Victoria Speirs
secretary · Resigned 12/02/1998
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
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Unit1-3, Broomhill Road
2026-07-21UNIT1-3, BROOMHILL ROAD
post town → Stonehaven
2026-07-21STONEHAVEN