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Polygon Damage Control (Scotland) Limited

SC229538

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 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ
Incorporated 22/03/2002

Previously known as

Iss Damage Control (Scotland) Limited · until 03/05/2022
Iss Damage Services (Scotland) Limited · until 29/10/2002
Pinco 1751 Limited · until 25/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

81299
Other cleaning services

Officers

Kristian Lennard

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Matthew William Alan Grant

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Kristian Barrie Lennard

director · Since 26/06/2025

British · England · Age 55

Matthew William Alan Grant

director · Since 01/04/2026

British · England · Age 53

Former

Pinsent Masons Director Limited

corporate director · Resigned 17/05/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 17/05/2002

Sonny Neilson

director · Resigned 01/06/2004

Rodger James Arneil

director · Resigned 14/01/2005

Jeff Olsen Gravenhorst

secretary · Resigned 30/09/2005

Jeff Olsen Gravenhorst

director · Resigned 30/09/2005

Christopher William Paterson

director · Resigned 01/05/2006

Donal Patrick O Donovan

director · Resigned 01/05/2006

Joseph John Cook

director · Resigned 01/05/2006

Seamus Francis Grealish

director · Resigned 05/06/2007

Henrik Andersen

secretary · Resigned 19/05/2009

Shaun Brendan Doherty

secretary · Resigned 30/09/2010

Shaun Brendan Doherty

director · Resigned 30/09/2010

Henrik Andersen

director · Resigned 30/11/2011

Matthew Edward Stanley Brabin

director · Resigned 13/11/2015

Matthew Edward Stanley Brabin

secretary · Resigned 13/11/2015

Richard Ian Sykes

director · Resigned 01/08/2016

Jorn Vestergaard

director · Resigned 03/10/2016

Ben Wallage

director · Resigned 31/03/2017

David John Grummitt

director · Resigned 08/01/2018

Barbara Plucnar Jensen

director · Resigned 28/02/2019

Matthew Edward Stanley Brabin

director · Resigned 16/06/2020

Purvin Kumar Madhusudan Patel

director · Resigned 23/12/2020

Philip John Leigh

director · Resigned 28/02/2021

Stephanie Louise Hamilton

director · Resigned 31/07/2021

Bruce Andrew Van Der Waag

director · Resigned 22/10/2021

Kenneth Ian Mackintosh

director · Resigned 29/04/2022

Elizabeth Michelle Benison

director · Resigned 29/04/2022

Joanne Roberts

director · Resigned 29/04/2022

Stephen Graham Mitchell

director · Resigned 26/06/2025

Peter Brumby

director · Resigned 26/06/2025

Persons with Significant Control

Iss Damage Control Limited

75–100% shares

Velocity 1, Brooklands Drive, Weybridge, KT13 0SL

Reg: 4143834 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Units 1-4 Cumbernauld Business Park
2026-08-24

UNITS 1-4 CUMBERNAULD BUSINESS PARK

post townStirlingshire
2026-08-24

STIRLINGSHIRE

officer appointedGRANT, Matthew William Alan
2026-08-24
officer appointedLENNARD, Kristian Barrie
2026-08-24