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Polymer N4 Limited
SC531256
active
ltd
scotland
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 productsOfficers
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
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → North Access
2026-06-09NORTH ACCESS
post town → Stonehaven
2026-06-09STONEHAVEN
officer appointed → STEPHEN, Derek
2026-06-09officer appointed → SPEIRS, Graeme Kenneth
2026-06-09officer appointed → STEPHEN, Derek
2026-06-09