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Polymer N4 Limited

SC531256

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 31/03/2016

Previously known as

Tube-Tec (Tubular Protection) Limited · until 02/02/2021

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Derek Stephen

secretary · Since 31/03/2016

Also on 6 other boards

Mr Graeme Kenneth Speirs

director · Since 31/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 8 other boards

Mr Derek Stephen

director · Since 31/01/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Derek Stephen

secretary · Since 31/03/2016

Graeme Kenneth Speirs

director · Since 31/03/2016

British · Scotland · Age 77

Derek Stephen

director · Since 31/01/2024

British · Scotland · Age 63

Persons with Significant Control

Polymer N2 Limited

75–100% shares

North Access, Broomhill Road, Stonehaven, AB39 2NH

Reg: Sc424895 · Scotland · Limited Company

Notified 01/07/2020

Former PSCs

Polymer Holdings Limited

Ceased 01/07/2020

Dr Graeme Kenneth Speirs

Ceased 21/08/2019

Trident Trust Company Limited

Ceased 01/07/2020

Mr Graeme Kenneth Speirs

Ceased 01/07/2020

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 appointedSPEIRS, Graeme Kenneth
2026-06-09
officer appointedSTEPHEN, Derek
2026-06-09