co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLYMER HOLDINGS LIMITED

POLYMER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLYMER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089577
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYMER HOLDINGS LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is POLYMER HOLDINGS LIMITED located?

    Registered Office Address
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYMER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLYMER APPLICATIONS LIMITEDApr 19, 1988Apr 19, 1988
    REDHILL DEVELOPMENTS LIMITEDSep 06, 1984Sep 06, 1984

    What are the latest accounts for POLYMER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POLYMER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for POLYMER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		26 pagesAA

    Satisfaction of charge SC0895770011 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Stephen as a director on Jan 31, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Kate Millicent Speirs on Jul 16, 2022

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		26 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		25 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Notification of Trident Trust Company Limited as a person with significant control on Aug 21, 2019

    		2 pagesPSC02

    Cessation of Polymer N3 Limited Employee Ownership Trust as a person with significant control on Aug 21, 2019

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    		26 pagesAA

    Cessation of Graeme Kenneth Speirs as a person with significant control on Aug 21, 2019

    		1 pagesPSC07

    Notification of Polymer N3 Limited Employee Ownership Trust as a person with significant control on Aug 21, 2019

    		1 pagesPSC02

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC0895770011, created on Aug 22, 2019

    		6 pagesMR01

    Full accounts made up to Jun 30, 2018

    		26 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		25 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		25 pagesAA
    View All Filings

    Who are the officers of POLYMER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Derek
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Secretary
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		British57068400002
    LISTER, Kate Millicent
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Director
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		United KingdomBritishEngineer183859820002
    SPEIRS, Graeme Kenneth, Dr
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Director
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		ScotlandBritishManaging Director241410001
    SPEIRS, Lucinda Jane
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Director
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		ScotlandBritishEngineer183859790001
    STEPHEN, Derek
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Director
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		ScotlandBritishChartered Accountant252847270001
    SPEIRS, Ethel Victoria
    Redridge Cottage
    Cults
    AB1 9NN Aberdeen
    		Secretary
    Redridge Cottage
    Cults
    AB1 9NN Aberdeen
    		British241400001
    SMITH, Gordon
    11 Napier Place
    Marykirk
    Lkaurencekirk
    Angus
    		Director
    11 Napier Place
    Marykirk
    Lkaurencekirk
    Angus
    		BritishCo Director26302740001
    SPEIRS, Ethel Victoria
    Redridge Cottage
    Cults
    AB1 9NN Aberdeen
    		Director
    Redridge Cottage
    Cults
    AB1 9NN Aberdeen
    		BritishAccounts Assistant241400001
    STOPANI, Ernest
    19 Rannoch Road
    AB41 9GB Ellon
    Aberdeenshire
    		Director
    19 Rannoch Road
    AB41 9GB Ellon
    Aberdeenshire
    		BritishCo Director26302760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYMER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Polymer N3 Limited Employee Ownership Trust
    Bath Street
    St Helier
    11
    Jersey
    		Aug 21, 2019
    Bath Street
    St Helier
    11
    Jersey
    		Yes
    Legal FormTrust
    Legal AuthorityTcga1992 S236h
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trident Trust Company Limited
    Bath Street
    JE4 8UT St Helier
    11
    Jersey
    		Aug 21, 2019
    Bath Street
    JE4 8UT St Helier
    11
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Company (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number25374
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Graeme Kenneth Speirs
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Apr 06, 2016
    Units 1/3 Broomhill Road
    Spurryhillock Ind Estate
    AB39 2NH Stonehaven
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Polymer N3 Limited
    Spurryhillock Industrial Estate, Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Scotland
    		Apr 06, 2016
    Spurryhillock Industrial Estate, Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish
    Registration NumberSc424896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0