POLYMER HOLDINGS LIMITED
UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN AB39 2NH- Active
- Private Limited Company
- Company No. SC089577
- Last Updated: 01 Mar 2024
Company Profile
POLYMER HOLDINGS LIMITED was incorporated on Thursday, September 6, 1984 as a Private Limited Company with registered address in STONEHAVEN. POLYMER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 40 years 2 months and 4 days.
| Name | POLYMER HOLDINGS LIMITED |
|---|---|
| Company number | SC089577 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1/3 BROOMHILL ROAD SPURRYHILLOCK IND ESTATE STONEHAVEN AB39 2NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trident Trust Company Limited Bath Street, JE4 8UT |
Dates: Wednesday, August 21, 2019 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Polymer N3 Limited Employee Ownership Trust Bath Street |
Dates: Wednesday, August 21, 2019 - Wednesday, August 21, 2019
significant influence or control
|
| Dr Graeme Kenneth Speirs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Polymer N3 Limited Spurryhillock Industrial Estate, Broomhill Road, AB39 2NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| POLYMER HOLDINGS LIMITED | 06 Sep 1984 |