Polymer N2 Limited

SC424895

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

North Access, Broomhill Road, Stonehaven, AB39 2NH

Incorporated 25/05/2012

Previously known as

Mm&S (5714) Limited · until 31/05/2012

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Graeme Kenneth Speirs

director · Since 29/05/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 17 other boards

Derek Stephen

secretary · Since 11/06/2012

BRITISH

Mr Derek Stephen

director · Since 31/01/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Graeme Kenneth Speirs

director · Since 29/05/2012

British · Scotland · Age 77

Derek Stephen

secretary · Since 11/06/2012

British

Derek Stephen

director · Since 31/01/2024

British · Scotland · Age 63

Former

Christine Truesdale

director · Resigned 30/05/2012

Vindex Limited

corporate director · Resigned 07/06/2012

Vindex Services Limited

corporate director · Resigned 07/06/2012

Maclay Murray & Spens Llp

corporate secretary · Resigned 21/06/2013

Persons with Significant Control

Mr Graeme Kenneth Speirs

75–100% shares

British · Scotland · Age 77

North Access, Broomhill Road, Stonehaven, AB39 2NH

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → North Access

2026-06-09

NORTH ACCESS

post town → Stonehaven

2026-06-09

STONEHAVEN

officer appointed → STEPHEN, Derek

2026-06-09

officer appointed → SPEIRS, Graeme Kenneth, Dr

2026-06-09

officer appointed → STEPHEN, Derek

2026-06-09