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Polymer N3 Limited

SC424896

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

North Access, Broomhill Road, Stonehaven, AB39 2NH
Incorporated 25/05/2012

Previously known as

Mm&S (5716) Limited · until 31/05/2012

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

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

Miss Kate Millicent Lister

director · Since 23/12/2013

ENGINEER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Miss Lucinda Jane Speirs

director · Since 23/12/2013

ENGINEER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

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

Lucinda Jane Speirs

director · Since 23/12/2013

British · Scotland · Age 55

Kate Millicent Lister

director · Since 23/12/2013

British · United Kingdom · Age 40

Derek Stephen

director · Since 31/01/2024

British · Scotland · Age 63

Former

Christine Truesdale

director · Resigned 30/05/2012

Vindex Services Limited

corporate director · Resigned 07/06/2012

Vindex Limited

corporate director · Resigned 07/06/2012

Maclay Murray & Spens Llp

corporate secretary · Resigned 21/06/2013

Persons with Significant Control

Trident Trust Company Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

11, Bath Street, St Helier, JE4 8UT

Reg: 25374 · Jersey · Limited Company

Notified 21/08/2019

Former PSCs

Mr Graeme Kenneth Speirs

Ceased 21/08/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1North Access
2026-06-09

NORTH ACCESS

post townStonehaven
2026-06-09

STONEHAVEN

officer appointedSTEPHEN, Derek
2026-06-09
officer appointedLISTER, Kate Millicent
2026-06-09
officer appointedSPEIRS, Graeme Kenneth, Dr
2026-06-09
officer appointedSPEIRS, Lucinda Jane
2026-06-09
officer appointedSTEPHEN, Derek
2026-06-09