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

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

82990

Other business support service activities

Officers

Graeme Kenneth Speirs

director · Since 29/05/2012

British · Scotland · Age 77

Derek Stephen

secretary · Since 11/06/2012

British

Kate Millicent Lister

director · Since 23/12/2013

British · United Kingdom · Age 40

Lucinda Jane Speirs

director · Since 23/12/2013

British · Scotland · Age 55

Derek Stephen

director · Since 31/01/2024

British · Scotland · Age 63

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

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