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Hardie Polymers Holdings Limited
SC715079
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
221 WEST GEORGE STREET, GLASGOW, G2 2ND
Incorporated 15/11/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Brian Anthony Aitken
director · Since 15/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 20 other boards
Mr Ian Andrew John Buchan
director · Since 15/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 12 other boards
Mr Fergus Allan Graeme Hardie
director · Since 25/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Mr Bartosz Michal Komanski
director · Since 25/11/2021
DIRECTOR
POLISH · SCOTLAND · Age 44
Also on 1 other board
Mr James Mcnab Pirrie
director · Since 25/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 12 other boards
Persons with Significant Control
Former PSCs
Mr Brian Anthony Aitken
Ceased 25/11/2021
Charges1 outstanding
Charge
outstanding
NEVIS CAPITAL LLP AS SECURITY TRUSTEE
Created 25/11/2021Registered 13/12/2021