Redhill Developments Limited

SC129960

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, Stonehaven, AB39 2NH

Incorporated 13/02/1991

Previously known as

Sigma Oilfield Services Ltd. · until 25/03/1996

Lasno Limited · until 09/03/1993

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

32990

Other manufacturing

Officers

Dr Graeme Kenneth Speirs

director · Since 12/03/1991

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

Graeme Kenneth Speirs

director · Since 12/03/1991

British · Scotland · Age 77

Derek Stephen

secretary · Since 12/02/1998

British

Former

Alan Ross Mcniven

nominee director · Resigned 12/03/1991

Sandra Elizabeth Middleton

nominee secretary · Resigned 12/03/1991

Donald John Houston

director · Resigned 21/07/1994

David Richard Taylor

director · Resigned 01/03/1996

Ethel Victoria Speirs

secretary · Resigned 12/02/1998

Persons with Significant Control

Polymer N2 Limited

75–100% shares

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

Reg: Sc424895 · Scotland · Limited Company

Notified 06/04/2016

Mr Graeme Kenneth Speirs

Significant control

British · Scotland · Age 77

Units 1-3, Broomhill Road, Stonehaven, AB39 2NH

Notified 06/04/2016

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Units 1-3 Broomhill Road

2026-07-10

UNITS 1-3

post town → Stonehaven

2026-07-10

STONEHAVEN