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POLYMER N3 LIMITED
Person with Significant Control

POLYMER N3 LIMITED: Person with Significant Control

    • Overview

    Company NamePOLYMER N3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424896
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of POLYMER N3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Companies (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 shares 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, 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
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Broomhill Road
    AB39 2NH Stonehaven
    North Access
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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